Officer:
Lee Tak Chun
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Li Seng Group Limited | Shareholder | 1997-10-27 | - | 21-NOV-1995 | Not identified | Transferred OUT | Offshore Leaks |
| AKT Company Limited | Shareholder | 1996-02-14 | - | 14-FEB-1996 | Not identified | Transferred OUT | Offshore Leaks |
| United Pacific Giants Ltd. | Director | 1999-10-06 | - | 02-JUL-1999 | Not identified | Transferred OUT | Offshore Leaks |
| United Pacific Giants Ltd. | Shareholder | 1999-10-06 | - | 02-JUL-1999 | Not identified | Transferred OUT | 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.