by The International Consortium of Investigative Journalists
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Intermediary

B. G. Lee

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
B. G. Lee Intermediary Not identified - Offshore Leaks
BROADVIEW HOLDINGS LIMITED Intermediary 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL CLEAR MANAGEMENT LIMITED Intermediary 29-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL FAITH LIMITED Intermediary 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT FORCES LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN CASTLE GROUP LIMITED Intermediary 21-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grace Team Holdings Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
RICHFIRM FUND LIMITED Intermediary 18-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Regal Win Industries Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Top Marble Industries Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
21, Lorong Abang Haji Openg 2 Taman Tun Dr Ismail 60000 Kuala Lumpur MALAYSIA Offshore Leaks
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