by The International Consortium of Investigative Journalists
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Officer

Ted LEE

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cathay International EW No. 13 Limited Director 1999-04-16 - 16-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 12 Limited Director 1999-04-16 - 16-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Tonghua No. 1) Limited Director 2000-09-07 - 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Tonghua No. 3) Limited Director 2000-09-07 - 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Tonghua No. 2) Limited Director 2000-09-07 - 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong Offshore Leaks
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