by The International Consortium of Investigative Journalists
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Intermediary

CHEAH Yew Keat & LIM Eu Keong

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHEAH Yew Keat & LIM Eu Keong Intermediary Not identified - Offshore Leaks
Starlight Marketing Overseas Limited Intermediary 25-MAR-2009 British Virgin 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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