by The International Consortium of Investigative Journalists
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Officer

LEE Chong Hoe

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RICH APEX GROUP LIMITED Shareholder 2007-04-16 - 28-MAR-2007 British Virgin Islands Active Offshore Leaks
RICH APEX GROUP LIMITED Director 2007-04-16 - 28-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
C46, Jalan Gempita 5, Salak South Garden, 57100 Kuala Lumpur, Malaysia Offshore Leaks
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