by The International Consortium of Investigative Journalists
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Intermediary

Kenny Loh Tatt Choon

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GLOBAL PHOENIX CAPITAL PTE. LTD. Director 10-FEB-2006 Singapore Active Offshore Leaks
GLOBAL PHOENIX CAPITAL PTE. LTD. Shareholder 10-FEB-2006 Singapore Active Offshore Leaks
KENNY LOH TATT CHOON Intermediary Not identified - Offshore Leaks
Raptor Investments Group Ltd Shareholder 09-JAN-2006 British Virgin Islands Active Offshore Leaks
Raptor Investments Group Ltd Director 09-JAN-2006 British Virgin Islands Active Offshore Leaks
Raptor Investments Group Ltd Intermediary 09-JAN-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
Unit 1/27 Banool Road Balwyn Victoria 3103 Australia Offshore Leaks
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