by The International Consortium of Investigative Journalists
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Officer

LEE LE YONG

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAXONHERBS INTERNATIONAL INC. Shareholder 2005-06-03 - 03-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXONHERBS INTERNATIONAL INC. Director 2005-06-03 - 03-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
No. 10 Jalan 5/62 Bandar Menjalara 52200 Kuala Lumpur Malaysia Offshore Leaks
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