by The International Consortium of Investigative Journalists
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CHOI SUI FAN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN DYNAMICS INVESTMENTS LTD Shareholder 2007-08-20 - 28-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIA Offshore Leaks
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