Officer:
Andrew James Lee
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOODEN HORSE INTERNATIONAL CO. INC. | Director | 1995-10-11 | - | 20-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODEN HORSE INTERNATIONAL CO. INC. | Shareholder | - | - | 20-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAGLE NEST GROUP LIMITED | Director | 1995-10-11 | - | 28-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAGLE NEST GROUP LIMITED | Shareholder | - | - | 28-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | 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.