Officer:
Lynn-Michelle Wen-Ling Lee
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cal-Asian Dynasty Trust No.1 | Beneficiary | 1998-11-24 | - | 27-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 |
| Cal-Asian Dynasty Trust No.2 | Beneficiary | 1998-10-30 | - | 13-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cal-Asian Dynasty Trust No.3 | Beneficiary | 1998-10-23 | - | 09-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cal-Asian Dynasty Trust No.5 | Beneficiary | 1998-11-05 | - | 09-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cal-Asian Dynasty Trust No.5 | Trust settlor | 1998-11-05 | - | 09-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | 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.