by The International Consortium of Investigative Journalists
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Intermediary

Raymond Hor Chee Hong

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Generation Heritage Ltd Intermediary 17-JUN-2008 British Virgin Islands Active Offshore Leaks
Multi Rich Inc. Intermediary 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Raymond Hor Chee Hong Intermediary Not identified - Offshore Leaks
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Address

Data From
2A, Levenue, Jalan Desa Residen 3 Desa Parkcity 52200 Kuala Lumpur, Malaysia Offshore Leaks
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