Entity:
United Pacific Giants Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Mun Yee | Shareholder | 1999-10-06 | - | Offshore Leaks |
| Poon Tsz Chung | Shareholder | 1999-10-06 | - | Offshore Leaks |
| Lee Man Chun | Shareholder | 1999-10-06 | - | Offshore Leaks |
| Lee Ching Yee Aliena | Director | 1999-10-06 | - | Offshore Leaks |
| Lee Ching Yee Aliena | Shareholder | 1999-10-06 | - | Offshore Leaks |
| Lee Tak Chun | Director | 1999-10-06 | - | Offshore Leaks |
| Lee Tak Chun | Shareholder | 1999-10-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sealight Incorporations Limited | - | 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.