Officer:
Mr Benny Shing Bun Lee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| InterPay International Associates Ltd | Director | 2000-05-30 | 2005-05-02 | 28-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERPAY INTERNATIONAL FRANCHISING LTD. | Director | 1995-09-25 | 2005-05-02 | 02-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERPAY INTERNATIONAL RESOURCES LTD. | Director | 1995-09-25 | 2005-05-02 | 02-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERPAY INTERNATIONAL GROUP LTD. | Director | 1995-09-25 | 2005-05-02 | 02-MAR-1995 | 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.