by The International Consortium of Investigative Journalists
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Officer

Ann Gaik Ean Lee

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amica International Beauty Institute Limited Alternate director 1999-01-18 2000-07-21 30-MAR-1994 Cook Islands Active Offshore Leaks
Fortra Overseas Services Limited Director 1999-01-05 2000-07-21 11-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Saniwell Holding Inc. Alternate director 1999-05-31 2000-07-21 11-AUG-1988 Cook Islands Active Offshore Leaks
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Address

Data From
Ngatangiia Rarotonga Cook Islands Offshore Leaks
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