Officer:
Lee Chi Kuen (Li ZiJuan)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harvest-88 International Ltd | Director | 2008-06-23 | - | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Eldridge Estate & Management Ltd | Director | 2008-06-26 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Eldridge Estate & Management Ltd | Shareholder | 2008-06-26 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| NEBULA CAPITAL MANAGEMENT LIMITED | Director | 2008-06-26 | - | 26-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| NEBULA CAPITAL MANAGEMENT LIMITED | Shareholder | 2008-06-26 | - | 26-JUN-2008 | British Virgin Islands | Active | 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.