Officer:
LEE - Peter Chung Hing
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELIGHT WAY HOLDINGS INC. | Director | 22-JAN-2002 | 08-JAN-2007 | 15-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| CITIC Pacific Aviation Limited | Chairman | 23-JUN-2009 | 24-MAR-2010 | 01-FEB-2001 | Bermuda | - | Paradise Papers |
| CITIC Pacific Aviation Limited | Director | 23-JUN-2009 | 24-MAR-2010 | 01-FEB-2001 | Bermuda | - | Paradise Papers |
| CITIC Pacific Communications Limited | Director | 26-JAN-2000 | 18-MAR-2010 | 25-JAN-2000 | Bermuda | - | Paradise Papers |
| CITIC Pacific Communications Limited | Chairman | 29-JUN-2009 | 18-MAR-2010 | 25-JAN-2000 | Bermuda | - | Paradise Papers |
| DCH Insurance Company Limited | President | 04-DEC-1995 | 24-APR-2001 | 04-DEC-1995 | Bermuda | - | Paradise Papers |
| DCH Insurance Company Limited | Director | 04-DEC-1995 | 24-APR-2001 | 04-DEC-1995 | Bermuda | - | Paradise Papers |
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.