by The International Consortium of Investigative Journalists
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Officer

Alexander Le

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

Entity

Role From To Incorporation Jurisdiction Status Data From
Monceau Trust Beneficiary 2005-05-25 - 02-APR-2009 Cook Islands Active Offshore Leaks
Monceau Trust Beneficiary 2005-05-25 - 03-OCT-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Alexandre Le Similar name and address as - - Offshore Leaks
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Address

Data From
Suite 302, (3-F) Unit 3 Building 2, Lane 1 West Weifang Road, Pudong Shanghai, PRC, 200122 Offshore Leaks
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