by The International Consortium of Investigative Journalists
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Officer

MR. LEE KEEN WHYE

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAVITA CAPITAL LTD. Shareholder 05-JAN-2005 13-JAN-2009 05-JAN-2005 British Virgin Islands Active Panama Papers
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Address

Data From
1 RIDGEWOOD CLOSE #15-03 RIDGEWOOD CONDOMINIUM S(276692) Panama Papers
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