Entity:
ITQC Group Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, PIN-HSUAN | Shareholder | 2007-05-30 | - | Offshore Leaks |
| LEE, CHEN-HAN | Shareholder | 2007-05-30 | - | Offshore Leaks |
| LEE, CHEN-TA | Shareholder | 2007-05-30 | - | Offshore Leaks |
| LEE WU, TSUI-YIN | Shareholder | 2007-05-30 | - | Offshore Leaks |
| LEE WU, TSUI-YIN | Director | 2007-05-30 | - | Offshore Leaks |
| LEE, I-REN | Shareholder | 2007-05-30 | - | Offshore Leaks |
| LEE, I-REN | Director | 2007-05-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| KEDP Management Consulting Inc. | - | 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.