Officer:
Lee Tze Hing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP LINK HOLDING GROUP LIMITED | Director | - | - | 28-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTIVE PROFITS LIMITED | Director | 1997-02-28 | - | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUCCESS TIMES LIMITED | Director | 1997-02-28 | - | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN KINGDOM GROUP LIMITED | Director | 1997-03-10 | - | 27-JAN-1997 | British Virgin 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.