by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Ee Soon Kee

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ee Soon Kee Intermediary Not identified - Offshore Leaks
Global Gains Investment Group Inc. Intermediary 31-OCT-2007 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
c/o Tropical Press Sdn Bhd 56-2 Jalan Maarof, Bangsar Baru, 59100, Kuala Lumpur Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now