by The International Consortium of Investigative Journalists
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Intermediary

John Lees & Associates Limited

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Argent Investment Advisors Ltd Intermediary 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Investment Advisers Ltd. Intermediary 20-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSA Limited Intermediary 15-AUG-2001 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Coventry Investment Management Ltd. Intermediary 20-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Deephaven Capital Management Ltd Intermediary 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
John Lees & Associates Limited Intermediary Not identified - Offshore Leaks
Keystone Financial Advisors Ltd. Intermediary 20-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
King Street Financial Advisors Ltd Intermediary 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Regency Asian Investment Funds Ltd. Intermediary 20-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Soundshore Asset Management Ltd Intermediary 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Trinity Financial Holdings Ltd Intermediary 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
19/F., Hong Kong Club Building 3A Chater Road Central HONG KONG Offshore Leaks
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