by The International Consortium of Investigative Journalists
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Intermediary

Kee Seng

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
OGUSI PTE. LTD. Intermediary 04-AUG-2003 Singapore Transferred Out Offshore Leaks
Kee Seng Intermediary Not identified - Offshore Leaks
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Address

Data From
7500A Beach Road #15-324 (B) The Plaza Singapore 199591 Offshore Leaks
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