by The International Consortium of Investigative Journalists
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Officer

Lee - Wanda

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Canmex Holdings (Bermuda) I Ltd. Treasurer 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers - Appleby
Canmex Holdings (Bermuda) II Ltd. Treasurer 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers - Appleby
Chui Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Dublin International Petroleum (Damascus) Limited Treasurer 06-AUG-1997 14-MAR-2005 05-DEC-1994 Bermuda - Paradise Papers - Appleby
Eurocan (Bermuda) Ltd. Treasurer 06-FEB-2002 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers - Appleby
Faru Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Lundin Holdings Ltd. Treasurer 06-FEB-2002 31-OCT-2005 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Mboko Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Mofia Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Santa Catalina (Algeria) Ltd. Treasurer 26-OCT-1999 23-SEP-2004 26-OCT-1999 Bermuda - Paradise Papers - Appleby
Santa Catalina (Bermuda) I Ltd. Treasurer 06-AUG-1997 23-SEP-2004 05-DEC-1994 Bermuda - Paradise Papers - Appleby
Santa Catalina L.H. Lundin (Algeria) Ltd. Treasurer 24-AUG-1999 23-SEP-2004 24-AUG-1999 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) II Ltd. Treasurer 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) III Ltd. Treasurer 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers - Appleby
South Atlantic (Bermuda) IV Ltd. Treasurer 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers - Appleby
South Atlantic (Norrbotten) Ltd. Treasurer 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers - Appleby
South Atlantic Resources (Finland) Ltd. Treasurer 18-JUL-2003 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers - Appleby
Tembo Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers - Appleby
Tenke Holdings Ltd. Treasurer 06-FEB-2002 17-NOV-2008 03-SEP-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
Suite 2000; 885 W Georgia St; Vancouver; BC V6C 3E8; Canada Paradise Papers - Appleby
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