by The International Consortium of Investigative Journalists
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Officer

Chan Fui Lee

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gembrook Capital Ltd Shareholder 2006-04-17 - 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gembrook Capital Ltd Director 2006-04-17 - 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
12-03, Bayshore Condominium, Jalan Bukit Bendara Upper Leeka Space 88400 Kota Kinabalu, Sabah, Malaysia Offshore Leaks
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