by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Dara Chan

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lee's Cambodia Holdings Ltd. Shareholder 18-MAR-2013 - 14-MAY-2009 British Virgin Islands Active Panama Papers
Lee's Cambodia Holdings Ltd. Shareholder 14-MAY-2009 - 14-MAY-2009 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
64Beo; Street 11; Sang Kat Psa Depo3; Khan Toulok; Phnom Penh; Cambodia Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now