D. Y. LEE & CO.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012363
Relationships
- [Representation, outgoing] intermediary of MAYDA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LUCKY HOST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SINO EXPERT GROUP LTD.
- [Representation, outgoing] intermediary of COLOR CORAL LIMITED
- [Representation, outgoing] intermediary of SATURN LINK ENTERPRISES LTD.
- [Representation, outgoing] intermediary of WANJIN LTD.
- [Representation, outgoing] intermediary of GIVE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DOUBLE TREASURE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of WELL NATION ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PVC MANAGEMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of NICEKING TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of TECH GLOBE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of CHINA FALCON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Davison (HK) Investment Company Limited
- [Representation, outgoing] intermediary of Huanglong Real Estate Company Limited
- [Representation, outgoing] intermediary of SINO JOIN MANAGEMENT LTD.
- [Representation, outgoing] intermediary of WING TUNG GROUP LTD.
- [Representation, outgoing] intermediary of SHINING DYNASTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FRIENDSHIP JOINT GROUP LTD.
- [Representation, outgoing] intermediary of RICH LEGEND HOLDINGS CORP.
- [Representation, outgoing] intermediary of PVC INVESTMENT PARTNERS LIMITED
- [Representation, outgoing] intermediary of TRUE SKY COMPANY LIMITED
- [Representation, outgoing] intermediary of ANGEL BABY BIOTEC CORPORATION