Officer:
Lee, Pi-Hua
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIQUE GROUP LIMITED | Director | 2005-01-11 | - | 08-JAN-1997 | Samoa | Active | Offshore Leaks |
| SANDORA WORLDWIDE INC. | Director | 2004-04-07 | - | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| SANDORA WORLDWIDE INC. | Shareholder | 2004-04-07 | - | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| SANDORA WORLDWIDE INC. | Secretary | 2004-04-07 | - | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| TOPMASS TRADING LIMITED | Director | 1997-05-06 | - | 18-JAN-1997 | Samoa | Active | Offshore Leaks |
| TOPMASS TRADING LIMITED | Secretary | 1997-05-06 | - | 18-JAN-1997 | Samoa | Active | Offshore Leaks |
| TOPMASS TRADING LIMITED | Shareholder | 1997-05-06 | - | 18-JAN-1997 | Samoa | Active | Offshore Leaks |
Address (1)
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.