by The International Consortium of Investigative Journalists
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Intermediary

Lau Kin Wai

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPITAL SENSE CONSULTANTS LIMITED Intermediary 03-JAN-2008 British Virgin Islands Active Offshore Leaks
Lau Kin Wai Intermediary Not identified - Offshore Leaks
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Address

Data From
315F Riana Green Jalan Tropicana Utara 47410 Petaling Jaya Malaysia Offshore Leaks
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