by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Wong Kien Seng

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BBS International Ltd Intermediary 20-NOV-2007 British Virgin Islands Active Offshore Leaks
Wong Kien Seng Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
20, BU 11/14 Bandar Utama 47800 Selangor 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