by The International Consortium of Investigative Journalists
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Officer

Tan Kok Kee

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COUNTRY HEIGHTS GLOBAL LTD Director 2008-07-25 2009-05-04 12-OCT-2005 Labuan Active Offshore Leaks
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Address

Data From
10 Elitis Titian Seri, Valencia, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia Offshore Leaks
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