Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 51160 LEE Tsun, Frankie Hong KongOpen with Google Map 20A Monte Verde, 41 Repulse Bay Road, Hong Kongdirector ofRock Nation Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2008Active
Object ID: 110434 LEE Tsun, FrankieHong KongOpen with Google Map 10C MONTICELLO, 48 KENNEDY ROAD HONG KONGdirector ofMN URSA Major LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUL-2007Active
Object ID: 110434 LEE Tsun, FrankieHong KongOpen with Google Map 10C MONTICELLO, 48 KENNEDY ROAD HONG KONGdirector ofPC Music Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2004Active
Object ID: 110434 LEE Tsun, FrankieHong KongOpen with Google Map 10C MONTICELLO, 48 KENNEDY ROAD HONG KONGdirector ofMN Wingman LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2006Active

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