by The International Consortium of Investigative Journalists
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Officer

Seow Thiam Fatt

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP LANDER OFFSHORE INC. Director 2005-01-26 2006-11-03 19-JAN-2001 British Virgin Islands Active Offshore Leaks
WHITE KNIGHT OVERSEAS CORPORATION Director 2005-01-26 2005-08-23 05-JAN-2001 British Virgin Islands Active Offshore Leaks
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Address

Data From
HR1-11-7 Riana Green Condo JLn tropicana Utara Peteling Jaya Malaysia 47410 Offshore Leaks
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