by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Khoo Chek Ngee

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amber Limited Director 1995-11-17 2005-08-01 31-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat No. 2, 4/F Violet Court No. 2M, Cornwell Street, Kowloon Hong Kong 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