by The International Consortium of Investigative Journalists
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Intermediary

TAN TENG KHUAN

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cennix International Corporation Intermediary 15-JUN-2007 British Virgin Islands Inactive Offshore Leaks
TAN TENG KHUAN Intermediary Not identified - Offshore Leaks
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Officer

Role From To Data From
TAN TENG KHUAN Similar name and address as - - Offshore Leaks
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Address

Data From
6, Jalan Setiakasih 7, Bukit Damansara, 50490 Kuala Lumpur Malaysia Offshore Leaks
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