by The International Consortium of Investigative Journalists
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Intermediary

Anissa Lee / W. C. Lee

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Anissa Lee / W. C. Lee Intermediary Not identified - Offshore Leaks
PERFECT ENRICHMENT LIMITED Intermediary 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/o. Suite 2302, 23/F, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Offshore Leaks
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