by The International Consortium of Investigative Journalists
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Officer

Lim Ban Kwan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Golden Fortune Universal Limited Shareholder 2008-09-24 - 30-JUL-2008 British Virgin Islands Active Offshore Leaks
Golden Fortune Universal Limited Director 2008-09-24 - 30-JUL-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
7225 Batu 6 Cheng 75250 Melaka Malaysia Offshore Leaks
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