by The International Consortium of Investigative Journalists
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Intermediary

CHEAH Yew Keat

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHEAH Yew Keat Intermediary Not identified - Offshore Leaks
HABILE MIND HOLDINGS LIMITED Intermediary 28-AUG-2008 Samoa Active Offshore Leaks
MULTI SUPREME INVESTMENT LIMITED Intermediary 26-MAY-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
10, Jalan Gajah 11200 Tanjung Bungah Penang, Malaysia Offshore Leaks
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