by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Jean Lee

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Jean Lee Intermediary Not identified - Offshore Leaks
Singapore Investment Group Limited Intermediary 20-JUL-2005 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
c/o 2 Ngo Duc Ke Street Melinh Point Tower, Room 1404, District 1, Ho Chi Minh City, Vietnam 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