Officer:
Alberto Lee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Israel.com Inc. | Beneficiary | - | - | 28-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Forest International Corporate Services Limited | Beneficiary | - | - | 28-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Hengqin China Investment Corporation | Beneficiary | - | - | 08-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Singapore.com Inc. | Beneficiary | - | - | 09-APR-2014 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alberto Lee | Similar name and address as | - | - | Panama Papers |
| Alberto Lee | Similar name and address as | - | - | 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.