Officer:
LEE CHUN WAI CANDY
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEER RINGO INVESTMENT LTD. | Shareholder | 14-AUG-2007 | - | 25-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| JAMSFUL INVESTMENT LTD. | Shareholder | 14-AUG-2007 | - | 25-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| JOY WINNER GROUP LIMITED | Shareholder | 03-MAR-2009 | - | 10-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| JADE RISE DEVELOPMENT LIMITED | Shareholder | 02-DEC-2005 | - | 03-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| BOTH RICH INTERNATIONAL LTD. | Shareholder | 12-NOV-2002 | - | 19-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| RIO HONDO INTERNATIONAL LIMITED | Shareholder | 12-NOV-2002 | - | 09-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| BEST TALENT ENTERPRISES LTD. | Shareholder | 12-NOV-2002 | 12-NOV-2002 | 17-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE CHUN WAI CANDY | 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.