Entity:
RDJ Investments Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Larry Moon Look Lee - Assistant Secretary | Secretary | 1999-12-03 | - | Offshore Leaks |
| Nora Yuet Ngor Lee - First Alternate Assistant Secretary | Secretary | 1999-12-03 | - | Offshore Leaks |
| COMPU-SENSE SYSTEMS INC | Director | 1999-12-03 | - | Offshore Leaks |
| COMPU-SENSE SYSTEMS INC | Shareholder | 1999-12-03 | - | Offshore Leaks |
| Commonwealth Trust | Director | 1999-12-03 | 1999-12-03 | Offshore Leaks |
| CSL (BVI) | Director | 1999-12-03 | 1999-12-03 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Czerlau & Associates | - | 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.