Officer:
LEE Kwang Bock
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKO Overseas Limited | Shareholder | 2005-02-17 | - | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| AKO Overseas Limited | Director | 2005-02-16 | - | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| UNIX Investment Holdings Limited | Director | 2005-02-08 | - | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| UNIX Investment Holdings Limited | Shareholder | 2005-02-08 | - | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| UNIX Overseas Limited | Shareholder | 2005-02-17 | - | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| UNIX Overseas Limited | Director | 2005-02-08 | - | 28-JAN-2005 | British Virgin Islands | 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.