by The International Consortium of Investigative Journalists
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Intermediary

PHUAH C.H.

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GOLD HELM DEVELOPMENT GROUP LIMITED Intermediary 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHUAH C.H. Intermediary Not identified - Offshore Leaks
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Address

Data From
D07-02, 7th Floor, Mutiara Oriental Condominium, Jalan BM 1/8, Taman Bu Offshore Leaks
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