by The International Consortium of Investigative Journalists
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Officer

Lee Chin Guan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Transmile Air (SPV) Ltd Bank signatory 2005-03-09 - 03-MAR-2005 Labuan Active Offshore Leaks
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Address

Data From
63-1, Bangsar Aman, Jalan Limau Purut, 59000 Kuala Lumpur, Malaysia Offshore Leaks
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