Officer:
SEE MEE LEE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENBRIGHT GROUP HOLDINGS LTD. | Shareholder | 20-JUL-2012 | - | 05-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| EMINENT GRACE LTD | Shareholder | 27-JUN-2012 | - | 06-JUN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| FRENSVENTURE GROUP INC. | Shareholder | 03-JUL-2012 | - | 06-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| BE BIG INTERNATIONAL LIMITED | Shareholder | 18-JUN-2012 | - | 09-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| PEAK TRADE ENTERPRISES LIMITED | Shareholder | 29-MAR-2012 | - | 08-APR-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEE MEE LEE | Similar name and address as | - | - | Panama Papers |
Address (1)
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.