by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MAH KWAI MING

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MACHE DEVELOPMENT LIMITED Shareholder 20-DEC-2007 - 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
Resourceful Ventures Limited Shareholder 01-APR-2008 26-MAR-2009 01-APR-2008 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
1 JALAN SS24/5; TAMAN MEGAH; 47301 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA Panama Papers
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