by The International Consortium of Investigative Journalists
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Intermediary

Susie Lee

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED Intermediary 27-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Freestyle Limited Intermediary 11-NOV-1994 Cook Islands Redomiciled Offshore Leaks
Helensburgh Company Limited Intermediary 04-SEP-1995 Cook Islands Redomiciled Offshore Leaks
Newton Limited Intermediary 07-DEC-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Susie Lee Intermediary Not identified - Offshore Leaks
Wai Yip Trustee Limited Intermediary 07-DEC-1994 Cook Islands Redomiciled Offshore Leaks
Spinner

Address

Data From
Room 1601, 16/F 9 Queen's Road Central HONG KONG Offshore Leaks
Spinner

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