by The International Consortium of Investigative Journalists
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Intermediary

Lee Puay Ching

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Network Management Ltd Shareholder 19-FEB-2002 British Virgin Islands Active Offshore Leaks
Asia Network Management Ltd Director 19-FEB-2002 British Virgin Islands Active Offshore Leaks
Asia Network Management Ltd Intermediary 19-FEB-2002 British Virgin Islands Active Offshore Leaks
Lee Puay Ching Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysia Offshore Leaks
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