by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lee Tak Kuen, Kenny

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MING TAT INVESTMENT GROUP LIMITED Director 1999-05-12 - 18-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MING TAT INVESTMENT GROUP LIMITED Shareholder - - 18-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER LORD GROUP LIMITED Director 1999-10-11 - 16-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER LORD GROUP LIMITED Shareholder - - 16-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
No. 73E, Hai Ba Trung Hai Phong Vietnam Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now