by The International Consortium of Investigative Journalists
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Intermediary

Cheah Teck Kwong

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cheah Teck Kwong Intermediary Not identified - Offshore Leaks
MAJESTIC MARCH SDN BHD Intermediary 27-JUN-1998 Malaysia Active Offshore Leaks
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Address

Data From
c/o AmMerchant Bank Berhad 25th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Offshore Leaks
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