by The International Consortium of Investigative Journalists
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Officer

KU Ka Lee

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sea Islands International Co., Ltd. Secretary 2008-01-03 - 03-JAN-2008 Samoa Active Offshore Leaks
WELL BEAUTY INTERNATIONAL LIMITED Director 2007-06-06 - 16-APR-2007 British Virgin Islands Active Offshore Leaks
WELL BEAUTY INTERNATIONAL LIMITED Shareholder 2007-06-06 - 16-APR-2007 British Virgin Islands Active Offshore Leaks
Yellow River Investments Limited Director 2006-12-22 - 30-JUL-2004 Cayman Islands Active Offshore Leaks
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Address

Data From
Flat D 37/F, Wah Shun Gardens 898 King's Road, North Point Hong Kong Offshore Leaks
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