by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Mr Benny Shing Bun Lee

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERPAY INTERNATIONAL FRANCHISING LTD. Director 1995-09-25 2005-05-02 02-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERPAY INTERNATIONAL GROUP LTD. Director 1995-09-25 2005-05-02 02-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERPAY INTERNATIONAL RESOURCES LTD. Director 1995-09-25 2005-05-02 02-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
InterPay International Associates Ltd Director 2000-05-30 2005-05-02 28-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/- Unit B13-8, Block B Megan Phileo Avenue 12 Jl. Yap Kwan Seng 50450 KL Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now