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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
QUOTEPOWER DEVELOPMENT LIMITED Shareholder 18-SEP-2008 - 10-SEP-2008 British Virgin Islands Active Panama Papers
KSL INCORPORATION LIMITED Shareholder 18-JUN-2004 - 18-JUN-2004 British Virgin Islands Active Panama Papers
BOSS VILLA LIMITED Shareholder 13-APR-2004 - 20-JAN-2004 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
LEE, KING CHUEN Similar name and address as - - Panama Papers
LEE KING CHUEN Similar name and address as - - Panama Papers
LEE KING CHUEN Similar name and address as - - Panama Papers
LEE, KING CHUEN Similar name and address as - - Panama Papers
LEE KING CHUEN Similar name and address as - - Panama Papers
LEE KING CHUEN 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.

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