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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Lee Hong Zhang

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STAFFORD CAPITAL LTD. Shareholder 23-JUN-2014 - 18-SEP-2008 British Virgin Islands Active Panama Papers
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Address

Data From
No. 1 Lorong Tun Dr. Ismail 30350 Ipooh, Perak Malaysia Panama Papers
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