by The International Consortium of Investigative Journalists
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Intermediary

LEE Soon Gyu

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LEE Soon Gyu Intermediary Not identified - Offshore Leaks
MORAL CITY HOLDINGS LIMITED Director 13-APR-2007 British Virgin Islands Active Offshore Leaks
MORAL CITY HOLDINGS LIMITED Shareholder 13-APR-2007 British Virgin Islands Active Offshore Leaks
MORAL CITY HOLDINGS LIMITED Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
225-2902 Woosung Apt. 96 Seohyun-Dong, Bundang-Ku Seongnam City, Gyeonggi-Do, Korea Postal Code 463-777 Offshore Leaks
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