by The International Consortium of Investigative Journalists
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Intermediary

Francis Cheah Soon Teik

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cape View Limited Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
Francis Cheah Soon Teik Intermediary Not identified - Offshore Leaks
Quay Chain Ltd Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
SUNWISE LIMITED Intermediary 05-JAN-1998 British Virgin Islands Active Offshore Leaks
Straits Enterprise Limited Intermediary 17-MAY-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
Block A, 13A-01 Surian Kondominium, Jalan PJU 7/12B Mutiara Damansara 47810 Petaling Jaya Selangor, Malaysia Malaysia Offshore Leaks
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