by The International Consortium of Investigative Journalists
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Intermediary

LEE Chong Hoe Billy

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LEE Chong Hoe Billy Intermediary Not identified - Offshore Leaks
RICH APEX GROUP LIMITED Intermediary 28-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
C46, JALAN GEMPITA 5, SALAK SOUTH GARDEN 57100 KUALA LUMPUR MALAYSIA Offshore Leaks
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