by The International Consortium of Investigative Journalists
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Officer

Ho Sah Lee

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Datasoft Pte Ltd Shareholder - - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
I'nova Enterprises Ltd Director 2008-01-09 - 23-AUG-2007 British Virgin Islands Transferred Out Offshore Leaks
I'nova Enterprises Ltd Shareholder 2008-01-09 - 23-AUG-2007 British Virgin Islands Transferred Out Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
No. 2-18A-1, Block F, Jalan D 1/3, Desa Aman Puri Kepong, 52100 Kuala Lumpur, Malaysia Offshore Leaks
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