by The International Consortium of Investigative Journalists
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Intermediary

Chin Chee Chai

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chin Chee Chai Intermediary Not identified - Offshore Leaks
International Paper Alliance Ltd Intermediary 27-MAY-1999 Mauritius Active Offshore Leaks
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Address

Data From
No. 31, Jalan Aggerik Oncidium 31/76, Kota Kemuning, Section 31, Shah Alam, 40460 Selangor Darul Ehsan Malaysia Offshore Leaks
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