by The International Consortium of Investigative Journalists
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Intermediary

Lim Hwee Bin

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lim Hwee Bin Intermediary Not identified - Offshore Leaks
Queens Gate Capital Ltd Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 19, Jalan Athinahapan 3 Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia Offshore Leaks
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