by The International Consortium of Investigative Journalists
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Officer

Tan Seng Chai

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLD BOND ENTERPRISES LIMITED Director 1999-01-11 - 16-AUG-1996 British Virgin Islands Active Offshore Leaks
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Address

Data From
14 Jalan PJS 10/32, Taman Sri Subang, 46000 Petaling Jaya Selangor, Malaysia Offshore Leaks
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