by The International Consortium of Investigative Journalists
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Intermediary

Evelyn Kho

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITED Intermediary 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Carlnegie Corporation Private Limited Intermediary 06-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Evelyn Kho Intermediary Not identified - Offshore Leaks
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Address

Data From
C/- Mr. Lee Hwa Kee 301, BKD-11 Section 2, Wangsa Maju 55300 Kuala Lumpur MALAYSIA Offshore Leaks
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