by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Cheah Meng Fui

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Roaring Venture Investment Ltd Shareholder 2008-06-17 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Roaring Venture Investment Ltd Director 2008-06-17 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
SAMITA PALM LIMITED Shareholder 2008-05-20 - 20-MAY-2008 British Virgin Islands Active Offshore Leaks
SAMITA PALM LIMITED Director 2008-05-20 - 20-MAY-2008 British Virgin Islands Active Offshore Leaks
Spinner

Intermediary

Status Data From
Cheah Meng Fui - Offshore Leaks
Spinner

Address

Data From
10-01 Heritage House 33 Jln Yap ah Shak 50300 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