Officer:
Sung-Mei Lee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME WEALTH INTERNATIONAL CORP. | Director | 2005-04-21 | - | 21-APR-2005 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PRIME WEALTH INTERNATIONAL CORP. | Shareholder | 2005-04-20 | - | 21-APR-2005 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Prime Wise International Corp | Shareholder | 2004-12-30 | - | 30-DEC-2004 | Samoa | Active | Offshore Leaks |
| Prime Wise International Corp | Director | 2004-12-30 | 2005-04-18 | 30-DEC-2004 | Samoa | Active | Offshore Leaks |
| Prime Wise Trust | Trust settlor | 2005-06-03 | - | 03-JUN-2005 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Prime Wise Trust | Protector | 2005-06-03 | - | 03-JUN-2005 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Prime Wise Trust | Beneficiary | 2005-06-03 | - | 03-JUN-2005 | Cook Islands | Not To Be Renewed / In Deregistration | 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.