by The International Consortium of Investigative Journalists
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Intermediary

KWAN MOO CHEE

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BioMedic Consultancy Limited Intermediary 23-NOV-2004 Labuan Active Offshore Leaks
Eco. Technology Ltd. Intermediary 02-NOV-2004 British Virgin Islands Active Offshore Leaks
First Holding Consultants Ltd. Intermediary 02-NOV-2004 British Virgin Islands Active Offshore Leaks
HealthCare Marketing (L) Berhad Intermediary 24-NOV-2004 Labuan Active Offshore Leaks
KENT UNION (LABUAN) LIMITED Intermediary 19-JUN-2007 Labuan Active Offshore Leaks
KWAN MOO CHEE Intermediary Not identified - Offshore Leaks
MediTech Services (L) Berhad Intermediary 30-NOV-2004 Labuan Active Offshore Leaks
Pharma Promotions Limited Intermediary 02-DEC-2004 Labuan Active Offshore Leaks
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Address

Data From
Room 903, 625 King's Road, North Point, Hong Kong Offshore Leaks
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