by The International Consortium of Investigative Journalists
About Download Support Us

Officer

TEY Chee Hong

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNNY WELL GROUP LIMITED Director 2006-12-22 - 08-JUN-2006 British Virgin Islands Active Offshore Leaks
SUNNY WELL GROUP LIMITED Shareholder 2006-12-22 - 08-JUN-2006 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
23 JALAN JAYA, TAMAN MIDAH CHERAS, 5600 KUALA LUMPUR Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now