by The International Consortium of Investigative Journalists
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Intermediary

LEE Wai Ying

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONCORD LEGEND INTERNATIONAL LIMITED Director 01-FEB-2006 British Virgin Islands Active Offshore Leaks
CONCORD LEGEND INTERNATIONAL LIMITED Shareholder 01-FEB-2006 British Virgin Islands Active Offshore Leaks
CONCORD LEGEND INTERNATIONAL LIMITED Intermediary 01-FEB-2006 British Virgin Islands Active Offshore Leaks
LEE Wai Ying Intermediary Not identified - Offshore Leaks
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Address

Data From
104 Jalan Terasek Satu Bangsar Baru 59100 Kuala Lumpur Malaysia Offshore Leaks
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