by The International Consortium of Investigative Journalists
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Intermediary

Oh Aik Teong Michael

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN MINING CORPORATION Director 18-JUL-2006 British Virgin Islands Active Offshore Leaks
ASIAN MINING CORPORATION Intermediary 18-JUL-2006 British Virgin Islands Active Offshore Leaks
Oh Aik Teong Michael Intermediary Not identified - Offshore Leaks
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Address

Data From
72 Jalan Keruing, Bukit Bandaraya, Bangsar, 59100, Kuala Lumpur, Malaysia Offshore Leaks
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