by The International Consortium of Investigative Journalists
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Officer

Kho Poh Eng

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

Entity

Role From To Incorporation Jurisdiction Status Data From
Grand Waterfront International Ltd Director 2008-05-27 - 11-JAN-2008 British Virgin Islands Active Offshore Leaks
Grand Waterfront International Ltd Shareholder 2008-05-27 - 11-JAN-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Kho Poh Eng Similar name and address as - - Offshore Leaks
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Intermediary

Status Data From
Kho Poh Eng - Offshore Leaks
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Address

Data From
22, SS24/12, Taman Megah 47301 Petaling Jaya Selangor, Malaysia Offshore Leaks
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