by The International Consortium of Investigative Journalists
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Intermediary

Tan Swee Kian

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MULBERRY OVERSEAS LIMITED Intermediary 13-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
Tan Swee Kian Intermediary Not identified - Offshore Leaks
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Address

Data From
57 Jalan Penchala 46050 Petaling Jaya Selangor Darul Ehsan Malaysia Offshore Leaks
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