by The International Consortium of Investigative Journalists
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Officer

Kwong Kah Sing

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEALTHY RESOURCES LIMITED Shareholder - - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CAPRICORN LIMITED Shareholder - - 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT YARD LIMITED Shareholder - - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
1 Jalan Jenjarom, Taman Seputeh, 58000 Kuala Lumpur, Malaysia Offshore Leaks
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