by The International Consortium of Investigative Journalists
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Intermediary

Chin Ming Tsek

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CORPORATE INVESTMENT MANAGEMENT LIMITED Director 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORPORATE INVESTMENT MANAGEMENT LIMITED Intermediary 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chin Ming Tsek Intermediary Not identified - Offshore Leaks
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Address

Data From
54 Jalan Puncak Desa Tanman Desa 58100 Kuala Lumpur MALAYSIA Offshore Leaks
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