by The International Consortium of Investigative Journalists
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Officer

Khoo Poh Kim @ Kimmy

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TA ANTARABANGSA LIMITED Director 1998-01-13 - 11-JUL-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
113 Jalan Athinahaoan 2, Taman Tun Dr. Ismail, 6000 Kuala Lumpur Malaysia Offshore Leaks
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