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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Melody M. Lee International Trust Authorised person / signatory 2007-01-05 - 22-FEB-2007 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Wayne A. Lee International Trust Beneficiary 2006-10-02 - 04-DEC-2006 Cook Islands Active Offshore Leaks
Wayne A. Lee International Trust Trust settlor 2006-10-02 - 04-DEC-2006 Cook Islands Active Offshore Leaks

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.

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