Officer:
James Benjamin Lee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zet2 Nominees Limited | Shareholder | 03-JUL-2014 | - | 25-NOV-2014 | Samoa | Active | Panama Papers |
| Gold Coaster Holdings Limited | Shareholder | 03-JUL-2015 | 05-AUG-2015 | 11-OCT-2011 | British Anguilla | Active | Panama Papers |
| GARIBALDI MANAGEMENT INVESTMENTS CORP. | Shareholder | 03-JUL-2015 | 05-AUG-2015 | 11-OCT-2011 | British Anguilla | Active | Panama Papers |
| Caradoc Consulting Limited | Shareholder | 03-JUL-2015 | 05-AUG-2015 | 11-OCT-2011 | British Anguilla | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| James Benjamin Lee | Similar name and address as | - | - | Panama 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.