by The International Consortium of Investigative Journalists
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Pan Lee, Kwei-Mei @ Pan, Megan

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jumbo International Consultants Ltd Director 2007-04-10 - 23-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jumbo International Consultants Ltd Shareholder 2007-04-10 - 23-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Act Investments Ltd Director 2007-05-02 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Top Act Investments Ltd Shareholder 2007-05-02 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
8F No.102 Sec 4 Civil Bulevard Taipei Taiwan R.O.C Offshore Leaks
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