Officer:
Lee Sung Ho
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Great Triumph International Investments Limited | Shareholder | 2005-12-12 | - | 05-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
| Great Triumph International Investments Limited | Director | 2005-12-12 | - | 05-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
| Oriental Star International Investments Limited | Shareholder | 2005-07-19 | 2005-09-20 | 05-JUL-2005 | Not identified | Active | Offshore Leaks |
| Oriental Star International Investments Limited | Director | 2005-07-19 | - | 05-JUL-2005 | Not identified | Active | 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.