by The International Consortium of Investigative Journalists
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Officer

Chua Ming Huat & Lean Siew Kheng

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KCT Investments Inc. Shareholder - - 21-NOV-2006 British Virgin Islands Active Offshore Leaks
KCT Investments Inc. Beneficial owner 2006-12-08 - 21-NOV-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
173 Jln Athinahappan 2, Taman Tun Dr. Ismail 60000, Kuala Lumpur, Malaysia Offshore Leaks
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