Entity:
Multiple Delights Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, SUNG-RONG | Director | 2008-07-01 | - | Offshore Leaks |
| LEE, SUNG-RONG | Shareholder | 2008-07-01 | - | Offshore Leaks |
| LEE, HUEY-JEN | Director | 2008-07-01 | - | Offshore Leaks |
| LEE, HUEY-JEN | Shareholder | 2008-07-01 | - | Offshore Leaks |
| LEE, CHANG-RUNG | Director | 2008-07-01 | - | Offshore Leaks |
| LEE, CHANG-RUNG | Shareholder | 2008-07-01 | - | Offshore Leaks |
| LEE, CHANG-RUNG | Secretary | 2008-07-01 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2008-06-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | 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.