Officer:
LEE - Joo Hai
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Armarda Group Limited | Director | 21-MAR-2004 | - | 13-AUG-2003 | Bermuda | - | Paradise Papers |
| FDS Networks Group Ltd. | Director | 15-JUN-2000 | 16-FEB-2010 | 19-JAN-2000 | Bermuda | - | Paradise Papers |
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.