by The International Consortium of Investigative Journalists
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Intermediary

Cheang & Ariff

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPLAN INVESTMENTS LIMITED Intermediary 24-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cheang & Ariff Intermediary Not identified - Offshore Leaks
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Address

Data From
39 COURT @ Loke Mansion No. 273A, Jalan Medan Tuanku 50300, Kuala Lumpur, Malaysia Offshore Leaks
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