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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

LOH MUI LENG LENG LOH

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WELLINGTON GROUP HOLDINGS LTD. Shareholder 08-JUL-2008 - 08-JUL-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
21-1; Jalan Telok Panglima Garang 2; Jalan Seputeh; 58000 Kuala Lumpur; Malaysia Panama Papers
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