by The International Consortium of Investigative Journalists
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Officer

Koay Kar Khoon

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
168 Capital Ltd Shareholder 2006-08-08 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
168 Capital Ltd Director 2006-08-08 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
777capitals Ltd Shareholder 2008-03-19 - 19-MAR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
20 Jalan Pandan Indah 9 Pandan Indah 55100 Kuala Lumpur Malaysia Offshore Leaks
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