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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEE Shu Chung Stan

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CC Group (BVI) Limited Director 2006-01-12 2007-02-16 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Optical 88 Group (BVI) Limited Director 2006-01-12 2007-02-16 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Stelux Investments and Properties (BVI) Limited Director 2006-01-12 2007-02-16 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Stelux Watch Group (BVI) Limited Director 2006-01-12 2007-02-16 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Stelux Holdings International Group (BVI) Limited Director 2005-12-08 2007-02-16 30-NOV-2005 British Virgin Islands Active Offshore Leaks
MENGIWA INTERNATIONAL (BVI) LIMITED Director 2000-02-12 - 15-APR-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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