by The International Consortium of Investigative Journalists
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Intermediary

Leong Hoy Kum

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

Entity

Role Incorporation Jurisdiction Status Data From
BIG GLORY DEVELOPMENT LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
Leong Hoy Kum Intermediary Not identified - Offshore Leaks
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Officer

Role From To Data From
Leong Hoy Kum Similar name and address as - - Offshore Leaks
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Address

Data From
Wisma Mah Sing, Penthouse Suite 1 163 Jalan Sungai Besi, 57100 Kuala Lumpur Malaysia Offshore Leaks
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