by The International Consortium of Investigative Journalists
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Officer

KRISHNA KUMAR ANIL KUMAR MUNDANKUZHI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHAN WEE LEE HOLDINGS LTD Director 2009-01-06 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
CHAN WEE LEE HOLDINGS LTD Shareholder 2009-01-06 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
NO. 59 JALAN PUCHONG TAMAN PERLING 81200 JOHOR BAHRU MALAYSIA Offshore Leaks
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