by The International Consortium of Investigative Journalists
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Officer

Poh Chee Kwan

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAIN LINE ENTERPRISES LIMITED Director 1997-06-06 1997-10-24 14-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCKWELL SECURITIES LIMITED Director 1997-10-17 - 06-OCT-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
45, Jalan Lim Seng Chew Off Jalan Gopeng 30250 Ipoh, Perak Darul Ridzuan Malaysia Offshore Leaks
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