by The International Consortium of Investigative Journalists
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Intermediary

Eva Lee

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CYBER PALACE HOLDINGS LIMITED Intermediary 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-WAY INVESTMENTS LIMITED Intermediary 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eva Lee Intermediary Not identified - Offshore Leaks
Myanmar-Search Company Limited Intermediary 16-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NINE DRAGONS OVERSEAS LIMITED Intermediary 26-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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