by The International Consortium of Investigative Journalists
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Officer

Chen Lee, Jui-Pi

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELASTIC GLORY INTERNATIONAL LIMITED Director 2003-01-22 - 02-JAN-2003 British Virgin Islands Active Offshore Leaks
ELASTIC GLORY INTERNATIONAL LIMITED Shareholder 2003-01-22 - 02-JAN-2003 British Virgin Islands Active Offshore Leaks
HOLY FINANCE GROUP LIMITED Director 2000-11-28 - 14-SEP-2000 British Virgin Islands Active Offshore Leaks
WEALTH METROPOLIS INVESTMENT LIMITED Director 2005-08-10 - 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
12F., No.433, Sec. 4, Jen Ai Rd. Taipei Taiwan, R.O.C Offshore Leaks
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