by The International Consortium of Investigative Journalists
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Officer

LAW CHEE KHEONG

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eastlake Holdings Group Ltd Director 2003-11-26 - 11-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LYNWAY INVESTMENTS INC. Shareholder 2008-10-02 - 28-JUL-1997 British Virgin Islands Active Offshore Leaks
LYNWAY INVESTMENTS INC. Director 1997-08-18 - 28-JUL-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
10 Jalan 4/1, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia. Offshore Leaks
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