by The International Consortium of Investigative Journalists
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Intermediary

Ho Sah Lee

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ho Sah Lee Intermediary Not identified - Offshore Leaks
I'nova Enterprises Ltd Intermediary 23-AUG-2007 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
The Rich Advisors Sdn Bhd No.4-3, Jalan 15/48A, The Boulevard, Sentul Raya, 51000 Kuala Lumpur, West Malaysia Offshore Leaks
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