by The International Consortium of Investigative Journalists
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Officer

Lee Seng Siew

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amp Investment Holding Limited Shareholder 2006-08-03 - 03-AUG-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
Amp Investment Holding Limited Director 2006-08-03 - 03-AUG-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
CARS HOLDINGS LIMITED Director 1999-04-15 - 14-APR-1999 British Virgin Islands Active Offshore Leaks
CARS HOLDINGS LIMITED Shareholder - - 14-APR-1999 British Virgin Islands Active Offshore Leaks
LO HONG KA HOLDINGS LIMITED Director 1999-04-15 - 14-APR-1999 British Virgin Islands Active Offshore Leaks
LO HONG KA HOLDINGS LIMITED Shareholder - - 14-APR-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
Lot 18 & 20, Jalan Bayu Nyaman, Country Heights, Sungai Ramal, 43000 Kajang, Selangor Darul Ehsan, Malaysia Offshore Leaks
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