by The International Consortium of Investigative Journalists
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Intermediary

Lee, Perara & Tan

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KEY RESULT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lee, Perara & Tan Intermediary Not identified - Offshore Leaks
SILVERAY LIMITED Intermediary 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
No. 55 Jalan Thambapillai Off Jalan Tun Sambanthan Brickfields 50470 Kuala Lumpur MALAYSIA Offshore Leaks
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