by The International Consortium of Investigative Journalists
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Officer

TEO Peng Boon

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TIMES PACIFIC GROUP LIMITED Shareholder 11-SEP-2000 09-NOV-2007 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
TIMES PACIFIC GROUP LIMITED Shareholder 05-JUN-1997 11-SEP-2000 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
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Address

Data From
17-9-1; MAJESTIC TOWER; MOUNT KIARA PALMA; JLN. BUKIT KIARA; 50480 KUALA LUMPUR. Panama Papers
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