by The International Consortium of Investigative Journalists
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Officer

LEE CHEN WOON (LI ZHENGWEN)

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carvell Co., Ltd Shareholder 24-DEC-2012 - 19-DEC-2012 British Virgin Islands Defaulted Panama Papers
Anscom Co., Ltd Shareholder 23-NOV-2012 - 23-NOV-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
#4-5-1; WANSHOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. Panama Papers
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