by The International Consortium of Investigative Journalists
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Officer

Khoo Chee Hiong

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hua Eng International Wire & Cable Ltd Director 2008-11-19 - 19-NOV-2008 British Virgin Islands Active Offshore Leaks
Hua Eng International Wire & Cable Ltd Shareholder 2008-11-24 - 19-NOV-2008 British Virgin Islands Active Offshore Leaks
Pioneer Cable Machinery Ltd Director 2008-11-19 - 19-NOV-2008 British Virgin Islands Active Offshore Leaks
Pioneer Cable Machinery Ltd Shareholder 2008-11-19 - 19-NOV-2008 British Virgin Islands Active Offshore Leaks
Southern Edge Ltd Shareholder 2007-01-05 - 27-NOV-2006 British Virgin Islands Active Offshore Leaks
Southern Edge Ltd Director 2007-01-05 - 27-NOV-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
28 Jalan Insdustri PBP3 Taman Industri, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan Malaysia Offshore Leaks
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