by The International Consortium of Investigative Journalists
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Officer

Mok Chee Hoong

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRADELINK ASIA PACIFIC LIMITED Shareholder 2006-01-09 - 05-JAN-2006 Labuan Active Offshore Leaks
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Address

Data From
1D Lingkaran Meru Valley 1, Meru Valley Golf Resort, 30020 Ipoh, Perak. Offshore Leaks
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