by The International Consortium of Investigative Journalists
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Officer

GOOI MOOI CHIEW

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sunly Corporation Shareholder 2002-05-15 - 15-MAY-2002 British Virgin Islands Active Offshore Leaks
Sunly Corporation Director 2002-05-15 - 15-MAY-2002 British Virgin Islands Active Offshore Leaks
Zenbiz Corporation Director 2002-05-07 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
Zenbiz Corporation Shareholder 2002-05-07 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
5 Jalan Setia Murni 9 Bukit Damansara 50490 Kuala Lumpur Malaysia Offshore Leaks
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