by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Tan Pick Hoong / Makesvari

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CLASSIC ENERGY INTERNATIONAL LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Tan Pick Hoong / Makesvari Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
16 Jalan Raja Dihilir 30350 Ipoh Perak Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now