Officer:
Lee Genet Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMERALD BAY CAPITAL LTD | Director | 1996-02-05 | - | 05-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLUE RIDGE FINANCIAL LTD | Director | 1996-09-04 | - | 09-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMALL BUSINESS OWNERS ASSOCIATION LTD | Director | 1996-05-03 | - | 03-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRH INTERNATIONAL LTD | Director | 1996-05-07 | - | 07-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARTER ONE GROUP LIMITED | Director | 1996-01-15 | - | 15-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.