by The International Consortium of Investigative Journalists
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Intermediary

Tock Min Kin

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SWISSLINK MANAGEMENT LIMITED Director 12-APR-2005 British Virgin Islands Active Offshore Leaks
SWISSLINK MANAGEMENT LIMITED Shareholder 12-APR-2005 British Virgin Islands Active Offshore Leaks
SWISSLINK MANAGEMENT LIMITED Intermediary 12-APR-2005 British Virgin Islands Active Offshore Leaks
Tock Min Kin Intermediary Not identified - Offshore Leaks
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Address

Data From
9, BU 6/6, Bandar Utama 47800 Petaling Jaya Selangor Malaysia Offshore Leaks
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