Officer:
LEE SUNG HO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTWOOD INTERNATIONAL DEVELOPMENT LIMITED | Director | 2007-12-07 | 2007-12-08 | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| FULL SKY INTERNATIONAL DEVELOPMENT LIMITED | Shareholder | 2007-11-23 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| FORTRESS CAPITAL INTERNATIONAL LIMITED | Shareholder | 2007-03-08 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| FORTRESS CAPITAL INTERNATIONAL LIMITED | Director | 2007-03-08 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| STANLEY & ASSOCIATES LIMITED | Shareholder | 2005-09-28 | - | 28-SEP-2005 | Not identified | Transferred OUT | Offshore Leaks |
| STANLEY & ASSOCIATES LIMITED | Director | 2005-09-28 | - | 28-SEP-2005 | Not identified | Transferred OUT | 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.