by The International Consortium of Investigative Journalists
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Officer

Lee Cheng Wen

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COUNTRY HEIGHTS CHINA LTD Director 2009-05-04 - 12-OCT-2005 Labuan Active Offshore Leaks
COUNTRY HEIGHTS GLOBAL LTD Director 2009-05-04 - 12-OCT-2005 Labuan Active Offshore Leaks
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Address

Data From
1, Lorong Senyum Matahari D, Country Heights, 43000 Kajang Selangor Darul Ehsan, Malaysia. Offshore Leaks
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