by The International Consortium of Investigative Journalists
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Officer

Kho Poh Eng & Lim Poh Suan

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Phoenix Pacific International Investment Ltd Shareholder - - 27-FEB-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Kho Poh Eng & Lim Poh Suan Similar name and address as - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
22, SS24/12, Taman Megah 47301 Petaling Jaya Selangor, Malaysia Offshore Leaks
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