by The International Consortium of Investigative Journalists
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Officer

Julie Wen-Li Lee

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cal-Asian Dynasty Trust No.4 Trust settlor 1998-11-19 - 23-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cal-Asian Dynasty Trust No.4 Beneficiary 1998-11-19 - 23-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
234 Fairview Avenue, #207 Glendale, CA 91202 USA Offshore Leaks
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