Officer:
Davy Lee
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lippo Realty Holdings Limited | Authorised person / signatory | - | - | 15-NOV-1991 | Cook Islands | Active | Offshore Leaks |
| First Tower Corporation | Authorised person / signatory | - | - | 17-JUN-1992 | Cook Islands | Active | Offshore Leaks |
| J & S Company Limited | Authorised person / signatory | - | - | 23-MAR-1992 | Cook Islands | Active | Offshore Leaks |
| China Pacific Investments Limited | Authorised person / signatory | - | - | 16-APR-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Insurance Group (Asia) Ltd | Authorised person / signatory | - | - | 19-FEB-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fujian Electric (Hong Kong) Limited | Authorised person / signatory | - | - | 23-MAR-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Bank Limited | Secretary | 1989-10-04 | - | 04-OCT-1989 | Cook Islands | Company liquidated | Offshore Leaks |
| Writring (Overseas) Limited | Authorised person / signatory | - | - | 13-JUL-1988 | Cook Islands | Active | Offshore Leaks |
Address (1)
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.