Officer:
LEE - Hoong Seun
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA COKING COMPANY LIMITED | Independent non executive director | 04-MAY-2005 | 17-AUG-2007 | 15-APR-2005 | Bermuda | - | Paradise Papers |
| G-Resources Group Limited | Director | 25-AUG-1997 | 30-SEP-1998 | 24-JAN-1994 | Bermuda | - | Paradise Papers |
| Greenheart Group Limited | Secretary | 23-NOV-2000 | 24-SEP-2001 | 25-APR-1991 | Bermuda | - | Paradise Papers |
| Greenheart Group Limited | Executive director | 03-NOV-2000 | 30-NOV-2001 | 25-APR-1991 | Bermuda | - | Paradise Papers |
| Greenheart Group Limited | Executive director | 09-JUN-2003 | 01-DEC-2004 | 25-APR-1991 | Bermuda | - | Paradise Papers |
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.