Officer:
Lee, Su-Chen
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPY DREAM LIMITED | Director | 2006-11-16 | - | 16-AUG-2006 | Samoa | Active | Offshore Leaks |
| HAPPY DREAM LIMITED | Secretary | 2006-11-16 | - | 16-AUG-2006 | Samoa | Active | Offshore Leaks |
| HAPPY DREAM LIMITED | Shareholder | 2006-11-16 | - | 16-AUG-2006 | Samoa | Active | Offshore Leaks |
| Great Target International Limited | Secretary | 2003-03-31 | - | 31-MAR-2003 | Samoa | Active | Offshore Leaks |
| Great Target International Limited | Shareholder | 2003-08-08 | - | 31-MAR-2003 | Samoa | Active | Offshore Leaks |
| SPECIAL EXPRESS INVESTMENTS INC. | Shareholder | 2002-02-07 | - | 21-JUN-2001 | Samoa | Active | Offshore Leaks |
| SPECIAL EXPRESS INVESTMENTS INC. | Secretary | 2002-02-07 | - | 21-JUN-2001 | Samoa | Active | Offshore Leaks |
| SPECIAL EXPRESS INVESTMENTS INC. | Director | 2002-02-07 | - | 21-JUN-2001 | Samoa | Active | 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.