by The International Consortium of Investigative Journalists
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Officer

LEE YAW LIN

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DICKWIN INTERNATIONAL LIMITED Shareholder 28-JUN-2013 - 28-JUN-2013 Samoa Active Panama Papers
EASTERN WIND LTD. Shareholder 30-DEC-2013 - 07-NOV-2013 Samoa Active Panama Papers
Eco Green Waste Recycle Co., Ltd. Shareholder 10-NOV-2015 - 03-SEP-2015 Samoa Active Panama Papers
MARSWAY HOLDINGS LIMITED Shareholder 30-DEC-2013 - 14-JUN-2001 British Virgin Islands Active Panama Papers
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Address

Data From
131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA Panama Papers
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