Entity:
Cal-Asian Dynasty Trust No.1
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Julie Wen-Li Lee | Beneficiary | 1998-11-24 | - | Offshore Leaks |
| Lynn-Michelle Wen-Ling Lee | Beneficiary | 1998-11-24 | - | Offshore Leaks |
| Chindy Wen-Tsing Lee | Beneficiary | 1998-11-24 | - | Offshore Leaks |
| Andy Alaski Lee | Trust settlor | 1998-11-24 | - | Offshore Leaks |
| Andy Alaski Lee | Beneficiary | 1998-11-24 | - | Offshore Leaks |
| Jenni Wenchen Lee | Protector | 1998-11-24 | - | Offshore Leaks |
| Jenni Wenchen Lee | Beneficiary | 1998-11-24 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andy Alaski Lee | - | 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.