Officer:
Andy Lee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Freeman Holding Investment Co., Ltd. | Director | 2006-08-31 | - | 31-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| ABC & J GROUP LIMITED | Shareholder | 2004-04-03 | - | 03-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABC & J GROUP LIMITED | Director | 2004-03-03 | - | 03-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| A&D GROUP LIMITED | Director | 2001-03-27 | - | 27-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| A&D GROUP LIMITED | Shareholder | - | - | 27-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| PURE HOLDING & SOURCING CO., LTD. | Shareholder | 2004-09-30 | - | 30-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| PURE HOLDING & SOURCING CO., LTD. | Director | 2004-09-30 | - | 30-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
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.