Officer:
LEE DEBRA V.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSMAXX INC. | Director | 14-JAN-2009 | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| LEE'S APARTMENTS INC. | Director | 14-JAN-2009 | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| THE LEE'S GROUP OF COMPANIES INC. | Director | 14-JAN-2009 | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| BUSMAXX ADVERTISING NETWORK INC. | Director | 14-JAN-2009 | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| PSV BUYERS CLUB INC. | Director | 14-JAN-2009 | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| BUSMAXX TRANSPORT INC. | Director | 14-JAN-2009 | 30-SEP-2011 | 14-JAN-2009 | Barbados | - | Paradise Papers |
| LEE & LEE HOLDINGS INC. | Director | 14-JAN-2009 | 03-AUG-2011 | 14-JAN-2009 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE DEBRA V. | Same name as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.