by The International Consortium of Investigative Journalists
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Intermediary

Roger Chua T.B.

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Advance International Technologies Inc. Intermediary 05-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Roger Chua T.B. Intermediary Not identified - Offshore Leaks
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Address

Data From
# P03-03 Mutiara Oriental Condo, 1/8 Bkt Mayang Emas 47301 Petaling Jaya Selangor Malaysia Offshore Leaks
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