by The International Consortium of Investigative Journalists
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Officer

Lee Kwok Fai, Davy

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Beaumark Limited Director 1991-06-19 - 19-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chesterfield Limited Director 1991-04-11 2000-03-20 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China Pacific Investments Limited Secretary 1992-07-17 1993-01-02 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Le Brun International Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONG Offshore Leaks
Spinner

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