by The International Consortium of Investigative Journalists
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Intermediary

Kee Chee Keong

  • Connected to 5 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Enrich Trading Ltd Director 08-JAN-2001 British Virgin Islands Active Offshore Leaks
Enrich Trading Ltd Intermediary 08-JAN-2001 British Virgin Islands Active Offshore Leaks
Kee Chee Keong Intermediary Not identified - Offshore Leaks
Prestige Edge Ltd Shareholder 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Prestige Edge Ltd Director 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Prestige Edge Ltd Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
EMAIL TO: REDACTED Offshore Leaks
480, Jalan 17/17, 46400, Petaling Jaya, Selangor, D.E. Malaysia Offshore Leaks
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