Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEE'S AGRICULTURAL CONTRACTORS LTD. | Registered office | - | - | 22-APR-1991 | Barbados | - | Paradise Papers |
| LEE'S TRANSPORT AND SERVICES LIMITED | Registered office | - | - | 10-AUG-1987 | Barbados | - | Paradise Papers |
| M. D. LEE INVESTMENTS INC. | Registered office | - | - | 08-NOV-1989 | Barbados | - | Paradise Papers |
| LEECO INC. | Registered office | - | - | 01-NOV-1990 | Barbados | - | Paradise Papers |
How to download this database
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.