by The International Consortium of Investigative Journalists
About Download Support Us

Officer

LEE Bing Chueng

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
METRO NICE INVESTMENT LTD. Beneficiary - - 15-MAY-1997 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
Flat A5; 18/F.; Hay Wah Building; 71-85 Hennessy Road; Wachai; Hong Kong. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now