by The International Consortium of Investigative Journalists
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Intermediary

CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED REGENT INVESTMENT LIMITED Intermediary 08-AUG-2008 British Virgin Islands Active Offshore Leaks
CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT Intermediary Not identified - Offshore Leaks
Retro Harvest Finance Ltd. Intermediary 02-JAN-2009 Cayman Islands Active Offshore Leaks
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Address

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