by The International Consortium of Investigative Journalists
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Officer

Lee Ming Choon

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Oceanwide International Limited Director 2007-10-12 - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Oceanwide International Limited Shareholder 2007-10-12 - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
33 Scott Avenue 10350 Penang Malaysia Offshore Leaks
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