Officer:
LEE Shu Chung Stan
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CC Group (BVI) Limited | Director | 2006-01-12 | 2007-02-16 | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Optical 88 Group (BVI) Limited | Director | 2006-01-12 | 2007-02-16 | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Stelux Investments and Properties (BVI) Limited | Director | 2006-01-12 | 2007-02-16 | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Stelux Watch Group (BVI) Limited | Director | 2006-01-12 | 2007-02-16 | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Stelux Holdings International Group (BVI) Limited | Director | 2005-12-08 | 2007-02-16 | 30-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| MENGIWA INTERNATIONAL (BVI) LIMITED | Director | 2000-02-12 | - | 15-APR-1994 | British Virgin 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.