by The International Consortium of Investigative Journalists
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Officer

Lee Kwok Fai

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Lippo Realty Holdings Limited Director 2006-06-01 - 15-NOV-1991 Cook Islands Active Offshore Leaks
MARINE FORTUNE LIMITED Director 1996-08-01 - 28-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Writring (Overseas) Limited Director 2006-06-01 - 13-JUL-1988 Cook Islands Active Offshore Leaks
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Address

Data From
Flat E, 8/F, Ko On Mansion On Shing Terrace, 9 Tai Yue Avenue Taikoo Shing, Shaukiwan HONG KONG Offshore Leaks
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