Officer:
MAN BUN LEE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP VALUE DEVELOPMENT LTD. | Beneficiary | - | - | 28-APR-2006 | British Virgin Islands | Active | Panama Papers |
| GLORIOUS WORLD DEVELOPMENT LTD. | Beneficiary | - | - | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| ELEGANT SPRING INVESTMENTS LTD. | Beneficiary | - | - | 25-MAY-1994 | British Virgin Islands | Active | Panama Papers |
| FAITH WELL LTD. | Beneficiary | - | - | 01-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| DEEP HARBOUR ENTERPRISES LTD. | Beneficiary | - | - | 15-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| SUMWELL INVESTMENT LIMITED | Beneficiary | - | - | 20-SEP-1995 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAN BUN 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.