by The International Consortium of Investigative Journalists
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Officer

Bill Lee

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pickering University Inc. Shareholder - - 17-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
North America Education Institute Inc. Director 2003-01-09 - 09-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
North America Education Institute Inc. Shareholder 2003-01-09 - 09-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANHATTAN University Inc. Shareholder - - 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON UNIVERSITY INC Shareholder 2002-02-01 - 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWTON UNIVERSITY INC Director 2002-02-01 - 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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