by The International Consortium of Investigative Journalists
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Officer

LEE YEH Man-Chu

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
L & J Team Group Limited Director 2008-04-18 - 18-APR-2008 British Virgin Islands Active Offshore Leaks
Max Global Technologies Co. Ltd. Director 2008-04-21 - 21-APR-2008 British Virgin Islands Active Offshore Leaks
Worldmark Technologies Trading Limited Director 2008-04-21 - 21-APR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia Offshore Leaks
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