by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Chan Ee Teng

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Drew Xander Trust Trust settlor 2007-08-18 - 04-OCT-2007 British Virgin Islands Active Offshore Leaks
Drew Xander Trust Protector 2007-08-13 - 04-OCT-2007 British Virgin Islands Active Offshore Leaks
Drew Xander Trust Investment advisor 2007-08-13 - 04-OCT-2007 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
/nodes/122656 Nominee protector - - Offshore Leaks
Spinner

Address

Data From
A-10-2 Kiaramas Sutera, No. 7 Jalan Desa Kiara (20/70A), Mont Kiara, Kuala Lumpur Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now