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James Lee

Active

  • Overview
  • 1
    Companies
  • 12
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  • 1
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James Lee Overview

James T H Lee is currently associated with one company, according to public records. The company was incorporated in Florida, and New York fourteen years ago.

Background Report for James T H Lee


  • Includes Age, Location, Address History for James T H Lee
  • Arrest, Criminal, & Driving Records
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Companies for James Lee

Name Status Incorporated Key People Role
Efg Asset Management (Americas) Corp.
Active
2011
13
Chairman

Connections for James Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has twelve known connections and has the most companies in common with Hans Abate.
1
Hans Abate
Hans Abate has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Active
2011
13
1
Mozamil Afzal
Mozamil Afzal has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Active
2011
13
Director
1
Edgar Cruz
Edgar Cruz has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Active
2011
13
CEO
1
Maria Lopez
Maria Lopez has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Active
2011
13
1
Marco Tuesta
Marco Tuesta has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Active
2011
13
CFO
1
Sixto Campano
Sixto Campano has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Inactive
2011
13
CEO
1
Marcelo Coscarelli
Marcelo Coscarelli has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Inactive
2011
13
Director
1
Juan Massens
Juan Massens has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Inactive
2011
13
Vice President
1
Matias Ringel
Matias Ringel has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Inactive
2011
13
Director
1
Steven Vogel
Steven Vogel has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Inactive
2011
13
Secretary
1
Scott Weyman
Scott Weyman has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Inactive
2011
13
CEO
1
Patrick Zbinden
Patrick Zbinden has the following companies in common with James Lee
Name Status Incorporated Key People Role
E-----------------------------------.
Inactive
2011
13
Director
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Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Source
Florida Department of State
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