by The International Consortium of Investigative Journalists
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Intermediary

LEE, SHIH-PENG

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Horizon Line Overseas Limited Shareholder 02-SEP-2008 Seychelles Active Offshore Leaks
Horizon Line Overseas Limited Director 02-SEP-2008 Seychelles Active Offshore Leaks
Horizon Line Overseas Limited Intermediary 02-SEP-2008 Seychelles Active Offshore Leaks
LEE, SHIH-PENG Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 139, Tongtian Road Dajia Town Taichung County 437 Taiwan, R.O.C. Offshore Leaks
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