by The International Consortium of Investigative Journalists
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Officer

Lynn-Michelle Wen-Ling Lee

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cal-Asian Dynasty Trust No.4 Beneficiary 1998-11-19 - 23-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.5 Beneficiary 1998-11-05 - 09-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.5 Trust settlor 1998-11-05 - 09-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.3 Beneficiary 1998-10-23 - 09-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.2 Beneficiary 1998-10-30 - 13-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.1 Beneficiary 1998-11-24 - 27-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
182 E. 95th Street Apartment 26G New York, New York 10128 USA Offshore Leaks
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