by The International Consortium of Investigative Journalists
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Officer

Keong Khoon Tan

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Helensburgh Company Limited Director 1996-01-17 1997-04-17 04-SEP-1995 Cook Islands Redomiciled Offshore Leaks
Newton Limited Director 1996-01-17 1997-04-17 07-DEC-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wai Yip Trustee Limited Director 1996-01-17 1997-04-17 07-DEC-1994 Cook Islands Redomiciled Offshore Leaks
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Address

Data From
9 Lorong Pasi 41300 Klang Selangor Malaysia Offshore Leaks
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