by The International Consortium of Investigative Journalists
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Officer

Bee Hong Lee

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTON TRUST Trust settlor 2006-09-01 - 18-SEP-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Rose Asset Limited Shareholder - - 25-MAY-2006 Cook Islands Company liquidated Offshore Leaks
Crystal Rose Asset Limited Beneficial owner 2006-09-01 - 25-MAY-2006 Cook Islands Company liquidated Offshore Leaks
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Officer

Role From To Data From
Fidelitycorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
53 Dutches Avenue Singapore Offshore Leaks
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