by The International Consortium of Investigative Journalists
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Officer

Kwek Kon Yao

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KKY Holdings Limited Shareholder 2008-07-24 - 24-JUL-2008 British Virgin Islands Active Offshore Leaks
KKY Holdings Limited Director 2008-07-24 - 24-JUL-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Apt 27-1, Three Kia Peng Apartment No. 3 Jalan Kia Peng, 50450 Kuala Lumpur Malaysia Offshore Leaks
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