by The International Consortium of Investigative Journalists
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Officer

LEE Yuet On

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Huge Capital Limited Director 2000-07-28 - 28-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hong Kong Trend Design Expo Company Limited Shareholder 2001-01-01 - 21-FEB-2000 Samoa Active Offshore Leaks
Hong Kong Trend Design Expo Company Limited Director 2001-01-01 - 21-FEB-2000 Samoa Active Offshore Leaks
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