Officer:
LEE SHU KUAN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLION WORTH INVESTMENTS LIMITED | Shareholder | 11-JUL-2001 | - | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITAL WAY ENTERPRISES LTD. | Shareholder | 18-SEP-2000 | - | 25-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNE TIP HOLDINGS LIMITED | Shareholder | 04-FEB-2002 | - | 04-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Shareholder | 23-DEC-1996 | - | 09-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON KING INVESTMENT LTD. | Shareholder | 23-DEC-1996 | - | 19-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| LUK FOOK (CONTROL) LIMITED | Shareholder | 17-APR-1997 | - | 03-SEP-1996 | British Virgin Islands | Changed agent | 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.