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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LEE Sun Man

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
METRO WINNER INVESTMENTS LIMITED Director 2008-09-19 - 08-JUL-2008 British Virgin Islands Active Offshore Leaks
LEADTON INVESTMENTS LIMITED Director 2008-08-25 - 03-JUL-2008 British Virgin Islands Active Offshore Leaks
KENTEX HOLDINGS INC. Director 1932-03-08 - 11-JAN-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 8, 22/F., Pik On House YUE ON COURT Apleichau, Hong Kong Offshore Leaks

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Offshore Leaks

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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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