Entity:
ALLEE WORLDWIDE INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN SUET KWAN | Director | 2003-06-17 | - | Offshore Leaks |
| CHAN SUET KWAN | Shareholder | 2003-06-17 | - | Offshore Leaks |
| LEE WANG TSI | Director | 2003-06-17 | - | Offshore Leaks |
| LEE WANG TSI | Shareholder | 2003-06-17 | - | Offshore Leaks |
| LEE NGA LUN ALLEN | Director | 2003-06-17 | - | Offshore Leaks |
| LEE NGA LUN ALLEN | Shareholder | 2003-06-17 | - | Offshore Leaks |
| LEE NGA YEE ELENA | Director | 2003-06-17 | - | Offshore Leaks |
| LEE NGA YEE ELENA | Shareholder | 2003-06-17 | - | Offshore Leaks |
| YUNG WAI KAM | Shareholder | 2003-06-17 | - | Offshore Leaks |
| YUNG WAI KAM | Director | 2003-06-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lee Wang Tsi | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.