by The International Consortium of Investigative Journalists
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Intermediary

Goh Chee Kin

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CYBER SUPREME INC. Intermediary 11-APR-2000 British Virgin Islands Active Offshore Leaks
Colin Goei Intermediary Not identified - Offshore Leaks
STAR LEGEND TECHNOLOGY LIMITED Intermediary 05-MAY-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
#20, Jalan Desa Gombak 1 Taman Desa Gombak 53000 Kuala Lumpur Malaysia Offshore Leaks
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