Officer:
Alberto Lee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| America.com Holding Corp. | Shareholder | 28-OCT-2015 | - | 28-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| Media One Group Inc. | Shareholder | 28-MAR-2014 | - | 28-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Hengqin Investment Holdings Limited | Shareholder | 28-MAR-2014 | - | 28-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Forest Financial Services Corporation | Shareholder | 28-MAR-2014 | - | 28-MAR-2014 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alberto Lee | Similar name and address as | - | - | Panama Papers |
| Alberto Lee | Similar name and address as | - | - | Panama Papers |
| Alberto Lee | Similar name and address as | - | - | Panama Papers |
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.