by The International Consortium of Investigative Journalists
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Officer

Lim Lee Mooi

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Charm Lake Enterprise Ltd Shareholder 2006-08-08 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Charm Lake Enterprise Ltd Director 2006-08-08 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
86 Persiaran Wira Jaya Barat 40, Taman Ipoh Jaya Timur 31350, Ipoh Perak, Malaysia Offshore Leaks
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