by The International Consortium of Investigative Journalists
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Officer

LEE BEE LAN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RICHER INTERNATIONAL LTD. Shareholder 01-JUN-2007 - 01-JUN-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
16 Taman Sentosa; 08000 Sungai Petani; Kedah; Malaysia Panama Papers
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