Officer:
Lee Kwok Fai
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE FORTUNE LIMITED | Director | 1996-08-01 | - | 28-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Realty Holdings Limited | Director | 2006-06-01 | - | 15-NOV-1991 | Cook Islands | Active | Offshore Leaks |
| Writring (Overseas) Limited | Director | 2006-06-01 | - | 13-JUL-1988 | Cook Islands | Active | Offshore Leaks |
| First Tower Corporation | Director | 2006-06-01 | - | 17-JUN-1992 | Cook Islands | Active | Offshore Leaks |
| First Tower Corporation | Secretary | 1992-06-18 | - | 17-JUN-1992 | Cook Islands | 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.