by The International Consortium of Investigative Journalists
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Intermediary

Chia Swee Kian

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chia Swee Kian Intermediary Not identified - Offshore Leaks
Delcore Dynamics Corporation Intermediary 05-FEB-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 14 Jalan PP 4/13 Taman Putra Prima 47100 Puchong Selangor Malaysia Offshore Leaks
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