by The International Consortium of Investigative Journalists
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Officer

Lee Chong Min

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Angsana Advisors Inc. Director 2007-10-23 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
Angsana Advisors Inc. Shareholder 2007-10-23 - 23-OCT-2007 British Virgin Islands Active Offshore Leaks
Angsana Group Inc. Director 2008-01-18 2008-10-24 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Angsana Group Inc. Shareholder 2008-01-18 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Eighty-Eight Times Ltd Director - - 27-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eighty-Eight Times Ltd Director 2007-09-26 - 27-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eighty-Eight Times Ltd Shareholder 2006-12-08 - 27-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eighty-Eight Times Ltd Beneficial owner 2006-12-08 - 27-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Frederic Post Capital Ltd Shareholder 2007-11-19 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Frederic Post Capital Ltd Director 2007-11-19 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Itreremagi Inc. Shareholder - - 08-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Itreremagi Inc. Shareholder 2007-08-07 - 08-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Itreremagi Inc. Director 2007-08-07 - 08-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Itreremagi Inc. Beneficial owner 2006-12-08 - 08-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Snowy River Group Ltd Director 2007-05-04 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Snowy River Group Ltd Shareholder 2007-05-04 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Solitaire Capital Management Limited Shareholder 2007-08-23 - 01-MAR-2007 British Virgin Islands Active Offshore Leaks
Solitaire Capital Management Limited Director 2007-08-23 - 01-MAR-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Execorp Limited Nominee director - - Offshore Leaks
Portcullis Nominees (BVI) Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
No. 2 Greenwood Crescent Singapore 286968 Offshore Leaks
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