by The International Consortium of Investigative Journalists
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Intermediary

Kho Poh Eng

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 2 officers
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Grand Waterfront International Ltd Intermediary 11-JAN-2008 British Virgin Islands Active Offshore Leaks
Kho Poh Eng Intermediary Not identified - Offshore Leaks
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Officer

Role From To Data From
Kho Poh Eng Similar name and address as - - Offshore Leaks
Kho Poh Eng Similar name and address as - - Offshore Leaks
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Address

Data From
22, SS 24/12, Taman Megah 47301 Petaling Jaya, Selangor Malaysia Offshore Leaks
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