by The International Consortium of Investigative Journalists
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Officer

John Lee Luen-Wai

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Leisure Ltd Director 1991-06-28 1991-07-11 19-JUN-1991 Cook Islands Active Offshore Leaks
CM Holdings Limited Director 1991-04-11 1991-07-11 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chesterfield Limited Director 1991-04-11 1991-07-11 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Director 1991-04-11 1991-04-11 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
70 Tai Hang Road 21A HONG KONG Offshore Leaks
Spinner

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