by The International Consortium of Investigative Journalists
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Officer

LEE MAN LOONG

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EARTH WIDE COMPANY LIMITED Shareholder 26-AUG-2011 - 24-AUG-2011 British Virgin Islands Active Panama Papers
GMT SHIPPING LINE INC. Shareholder 14-JAN-1998 - 14-JAN-1998 British Virgin Islands Defaulted Panama Papers
JADE PARK PROPERTY COMPANY LIMITED Shareholder 27-OCT-2000 - 27-OCT-2000 British Virgin Islands Active Panama Papers
LEAD PARK ENTERPRISES LTD. Shareholder 13-SEP-2005 06-FEB-2007 11-JUL-2005 British Virgin Islands Active Panama Papers
RIMESLAND HOLDINGS LIMITED Shareholder 13-SEP-2005 - 11-JUL-2005 British Virgin Islands Active Panama Papers
STRADFORD CAPITAL LTD. Shareholder 03-JUN-2010 27-JUN-2011 12-FEB-2010 British Virgin Islands Active Panama Papers
SUN CHEER INTERNATIONAL LIMITED Shareholder 28-FEB-2014 - 09-SEP-2008 British Virgin Islands Active Panama Papers
SUN CHEER INTERNATIONAL LIMITED Shareholder 22-DEC-2008 28-FEB-2014 09-SEP-2008 British Virgin Islands Active Panama Papers
TALKOM INVESTMENT LTD. Shareholder 03-JUN-2010 27-JUN-2011 12-FEB-2010 British Virgin Islands Active Panama Papers
VICTORY HILL HOLDINGS LTD. Shareholder 16-MAY-2011 27-JUN-2011 13-JUL-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
LEE MAN LOONG Similar name and address as - - Panama Papers
LEE MAN LOONG Similar name and address as - - Panama Papers
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Address

Data From
FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG Panama Papers
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