Officer:
David Chris Lee Tsung Hei
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIEWCORP DEVELOPMENTS LIMITED | Director | 1996-09-20 | - | 09-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAVID C. LEE RETAIL AGENCY LTD. | Director | 1997-08-08 | - | 08-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONNIE'S INVESTMENT HOLDINGS LIMITED | Director | 1997-04-15 | - | 15-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| David C Lee Group Ltd | Director | 1996-11-12 | - | 12-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPACE DEVELOPMENT LIMITED | Director | 1997-08-08 | - | 30-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DESIGN POWER LIMITED | Director | 1997-09-25 | - | 25-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAVID C. LEE RETAIL CONSULTANTS LTD. | Director | 1996-09-23 | - | 23-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADL DESIGN INTERNATIONAL LIMITED | Director | 1997-09-25 | - | 23-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| METRO CITY SERVICES LTD | Director | 1996-09-20 | - | 09-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.