by The International Consortium of Investigative Journalists
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Officer

CHENG & CO HOLDINGS SDN. BHD.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IVORY HILL CAPITAL LTD. Shareholder 15-AUG-2006 - 28-JUL-2006 British Virgin Islands Defaulted Panama Papers
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Address

Data From
18-3 JALAN 2/14; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIA Panama Papers
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