by The International Consortium of Investigative Journalists
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Officer

Julie Wen-Li Lee

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cal-Asian Dynasty Trust No.5 Beneficiary 1998-11-05 - 09-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.3 Beneficiary 1998-10-23 - 09-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.2 Beneficiary 1998-10-30 - 13-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.1 Beneficiary 1998-11-24 - 27-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
34 Lee Irvine California 92620 USA Offshore Leaks
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