by The International Consortium of Investigative Journalists
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Intermediary

Lo Kok Kee

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

Entity

Role Incorporation Jurisdiction Status Data From
Lo Kok Kee Intermediary Not identified - Offshore Leaks
Waterfront Investments Management Limited Intermediary 17-JAN-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Lo Kok Kee Similar name and address as - - Offshore Leaks
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Address

Data From
10 Jalan Selasih Taman Cheras 56100 Kuala Lumpur Offshore Leaks
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