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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lam Lup Fung, Jackee

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DAVID C. LEE RETAIL AGENCY LTD. Director 1997-08-08 - 08-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPACE DEVELOPMENT LIMITED Director 1997-08-08 - 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DAVID C. LEE RETAIL CONSULTANTS LTD. Director 1996-09-23 - 23-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
METRO CITY SERVICES LTD Director 1996-09-20 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
3/F., 37 Baguid Villa 550 Victoria Road, 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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