by The International Consortium of Investigative Journalists
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Officer

Lee Swee Eng

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Active Nobel Incorporated Director 2008-05-29 2009-04-01 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Active Nobel Incorporated Shareholder 2008-05-29 2009-04-01 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Hirondelle Holdings Group Ltd Shareholder 2007-07-11 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Hirondelle Holdings Group Ltd Director 2007-07-11 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Mercure Enterprise Ltd Shareholder 2007-04-23 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Mercure Enterprise Ltd Director 2007-04-23 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Multi Ideas Worldwide Ltd Shareholder 2007-04-23 - 10-APR-2007 British Virgin Islands Active Offshore Leaks
Multi Ideas Worldwide Ltd Director 2007-04-23 - 10-APR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, Malaysia Offshore Leaks
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