by The International Consortium of Investigative Journalists
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Officer

LEE YIN GEORGIA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHBY RECOVERIES (CHINA) LIMITED Shareholder 28-JUL-2004 09-AUG-2004 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
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Address

Data From
FLAT A; 22/F LIAN TIAN GE; HUI LIAN BUILDING; FU TIAN; SHEN ZHEN; CHINA Panama Papers
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