Entity:
LOYAL ELITE GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, IRIS | Shareholder | 2003-11-05 | - | Offshore Leaks |
| LEE, NOVIA | Shareholder | 2003-11-05 | - | Offshore Leaks |
| LEE, MAVIS | Shareholder | 2003-11-05 | - | Offshore Leaks |
| LEE, EMILY | Shareholder | 2003-11-05 | - | Offshore Leaks |
| LEE, HARRY | Shareholder | 2003-11-05 | - | Offshore Leaks |
| LEE, HANK | Shareholder | 2003-11-05 | - | Offshore Leaks |
| LEE, HANK | Director | 2003-11-05 | - | Offshore Leaks |
| CHENG, AGNES | Shareholder | 2003-11-05 | - | Offshore Leaks |
| CHENG, AGNES | Director | 2003-11-05 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ATC (Hong Kong) Limited | - | 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.