by The International Consortium of Investigative Journalists
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Intermediary

Laura Chia

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GREAT MERIT INVESTMENTS LTD Intermediary 19-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING BASE DEVELOPMENT LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Laura Chia Intermediary Not identified - Offshore Leaks
MULTIPLANS LTD Intermediary 29-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDWAY INVESTMENTS LTD Intermediary 29-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
7-2 Jalan SS23/11, Taman SEA, 47400 Petaling Jaya Selangor Darul Ehsam MALAYSIA Offshore Leaks
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