by The International Consortium of Investigative Journalists
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Intermediary

Cheah Meng Fui

  • Connected to 3 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cheah Meng Fui Intermediary Not identified - Offshore Leaks
Roaring Venture Investment Ltd Intermediary 15-MAY-2008 British Virgin Islands Active Offshore Leaks
SAMITA PALM LIMITED Intermediary 20-MAY-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Cheah Meng Fui Similar name and address as - - Offshore Leaks
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Address

Data From
10-01 Heritage House, 33 Jln Yap Ah Shak 50300 Kuala Lumpur, Malaysia Offshore Leaks
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