by The International Consortium of Investigative Journalists
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Intermediary

Chua Seng Yong

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chua Seng Yong Intermediary Not identified - Offshore Leaks
Merchant Firm Ltd Intermediary 17-OCT-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
Penthouse, Menara IGB The Boulevard, Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Offshore Leaks
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