by The International Consortium of Investigative Journalists
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Officer

Lee - Linda Maxine

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kellon Limited Shareholder - - 28-JUN-2001 Isle of Man - Paradise Papers - Appleby
Mellon Limited Shareholder - - 25-MAY-2001 Isle of Man - Paradise Papers - Appleby
Vellon Limited Shareholder - - 30-MAY-2008 Isle of Man - Paradise Papers - Appleby
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Address

Data From
No. 2 New Moon Eastern Road; PO Box EE17400; Nassau; Bahamas Paradise Papers - Appleby
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