by The International Consortium of Investigative Journalists
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Intermediary

Sonny Cheah

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Elegant Global Development Limited Intermediary 21-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sonny Cheah Intermediary Not identified - Offshore Leaks
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Address

Data From
32 Lingkungan U-Thant Off Jalan U-Thant Ampang 55000 Kuala Lumpur Malaysia Offshore Leaks
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