by The International Consortium of Investigative Journalists
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Officer

Lee Tung Hai (alias Leo)

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED Director 1996-11-19 - 18-NOV-1996 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED Shareholder - - 18-NOV-1996 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
11th Floor, 30 Kennedy Road Hong Kong Offshore Leaks
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