by The International Consortium of Investigative Journalists
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Intermediary

KENG Wee Cheong & HENG Gee Hooi

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPITAL SIGN GROUP LIMITED Intermediary 03-APR-2008 Samoa Active Offshore Leaks
CORE HEAVEN INVESTMENT LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
KENG Wee Cheong & HENG Gee Hooi Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o 45 Jalan Bukit Hijau 26/24 Taman Bukit Saga, Seksyen 26 40400 Shah Alam, Selangor, Malaysia Offshore Leaks
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