by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Chan Mo Lin

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Red8 Capital Ltd Shareholder - - 21-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
Red8 Capital Ltd Beneficial owner 2007-06-21 - 21-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Officer

Role From To Data From
Financecorp Limited Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
36 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now