by The International Consortium of Investigative Journalists
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Officer

SIT Koon Weng

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILLION EFFORT CONSULTANTS LIMITED Shareholder 2007-01-18 - 18-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION EFFORT CONSULTANTS LIMITED Director 2007-01-18 - 18-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
66 Jalan SG6/14, Taman Sri Gombak Batu Caves, 68100, Selangor, Malaysia Offshore Leaks
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