by The International Consortium of Investigative Journalists
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Intermediary

KHOO Swee Peng

  • Connected to 3 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Global Wealthrock Research Limited Intermediary 28-MAY-2008 British Virgin Islands Active Offshore Leaks
International Whitebridge Consulting Limited Intermediary 28-MAY-2008 British Virgin Islands Active Offshore Leaks
KHOO Swee Peng Intermediary Not identified - Offshore Leaks
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Officer

Role From To Data From
KHOO Swee Peng Similar name and address as - - Offshore Leaks
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Address

Data From
95-7 Jalan Rahmat, 83000 Batu Pahat, Johor, Malaysia Offshore Leaks
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