Officer:
WING SUM LEE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TYCOON ENTERPRISES LTD. | Beneficiary | - | - | 15-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| FULL SWING ENTERPRISES LTD. | Beneficiary | - | - | 14-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| GREAT LEAP OVERSEAS LTD. | Beneficiary | - | - | 14-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| REGAL CLASS ENTERPRISES LTD. | Beneficiary | - | - | 14-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| JUMBO OVERSEAS LIMITED | Beneficiary | - | - | 14-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| SILVER MINE OVERSEAS LTD. | Beneficiary | - | - | 14-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| LION SHARE ENTERPRISES LTD. | Beneficiary | - | - | 15-JUL-1993 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WING SUM LEE | Similar name and address as | - | - | Panama Papers |
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.