by The International Consortium of Investigative Journalists
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Officer

Ong Tee Chin

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlantis Capital Ltd Director 2007-08-16 - 16-AUG-2007 Labuan Active Offshore Leaks
Atlantis Capital Ltd Shareholder 2007-08-16 - 16-AUG-2007 Labuan Active Offshore Leaks
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Address

Data From
43 Jalan SS2/24, 47300 Petaling Jaya , Selangor Darul Ehsan, Malaysia. HP: REDACTED Offshore Leaks
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