by The International Consortium of Investigative Journalists
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Intermediary

Lekie Tan (Ms)

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CableSource International, Inc. Intermediary 07-FEB-2008 British Virgin Islands Active Offshore Leaks
Lekie Tan (Ms) Intermediary Not identified - Offshore Leaks
Siblet International Ltd Intermediary 05-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
156F, Blumantrit St. San Juan, Metro Manila 1500 Philippines Offshore Leaks
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