by The International Consortium of Investigative Journalists
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Officer

Lee Hock Keat

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IJM INTERNATIONAL (BVI) PTY LTD. Director 1999-12-13 2003-04-10 06-MAR-1997 British Virgin Islands Active Offshore Leaks
IJM-Yorkville (BVI) Pty Ltd Director 1997-04-21 - 21-APR-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
1st Floor, Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya Offshore Leaks
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