by The International Consortium of Investigative Journalists
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Officer

Ee Soon Kee

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Global Gains Investment Group Inc. Director 2007-10-31 - 31-OCT-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
3 Taman U Thant Satu Villa U Thant Satu Unit 3-2-4, 55000 Kuala Lumpur Malaysia Offshore Leaks
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