by The International Consortium of Investigative Journalists
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Officer

Lee Man Cho

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Beaumark Limited Director 1991-06-19 - 19-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chesterfield Limited Director 1991-04-11 2000-03-20 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China Pacific Investments Limited Director 1992-07-17 - 16-APR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Enfort Company Limited Director 1993-02-01 1996-09-06 25-NOV-1991 Cook Islands Active Offshore Leaks
Fujian Electric (Hong Kong) Limited Director 1992-08-11 - 23-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J & S Company Limited Director 1995-05-23 - 23-MAR-1992 Cook Islands Active Offshore Leaks
Le Brun International Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Director 1991-04-11 - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Block 1 Clovelly Court 18C 12 May Road HONG KONG Offshore Leaks
Spinner

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