by The International Consortium of Investigative Journalists
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Officer

LEKI SHIN

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GALAXIES MANAGEMENT LTD. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
LEKI SHIN Similar name and address as - - Panama Papers
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Address

Data From
LE FIESTA 207; 3-7-11 HIGAHI-BENZAI; ASAKA-SHI; SATAMA PREF; JAPAN Panama Papers
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