Officer:
Lee Suk Yee
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tac Tac Consultants Limited | Director | 2004-03-08 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Tac Tac Consultants Limited | Shareholder | 2004-03-08 | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Turbo Cat Investments Limited | Shareholder | 2003-08-05 | - | 02-JUL-2003 | Not identified | Active | Offshore Leaks |
| Turbo Cat Investments Limited | Director | 2003-08-05 | - | 02-JUL-2003 | 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.