by The International Consortium of Investigative Journalists
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Officer

Davy Lee

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

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

Data From
24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG Offshore Leaks
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