by The International Consortium of Investigative Journalists
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Intermediary

Aaron Sim Kwee Lein

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aaron Sim Kwee Lein Intermediary Not identified - Offshore Leaks
OMNI VENTURE-TECH INC. Director 28-APR-2006 British Virgin Islands Active Offshore Leaks
OMNI VENTURE-TECH INC. Shareholder 28-APR-2006 British Virgin Islands Active Offshore Leaks
OMNI VENTURE-TECH INC. Intermediary 28-APR-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 14, Jalan Ambar Satu 7/16A 40000 Shah Alam Selangor Malaysia Offshore Leaks
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