by The International Consortium of Investigative Journalists
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Officer

SIOW YOON KEONG

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA TRINITY LIMITED Director 2004-09-09 2004-11-02 28-JUL-2004 British Virgin Islands Active Offshore Leaks
CHINA LEAP LIMITED Director 2004-09-09 2004-11-02 08-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT ACHIEVE LIMITED Director 2004-09-09 2004-11-02 08-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Red Cedar International Ltd Shareholder 2005-12-29 2006-05-16 18-AUG-2004 British Virgin Islands Active Offshore Leaks
STARBAY LIMITED Director 2004-09-09 2004-11-02 08-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE FOREST LIMITED Director 2004-09-09 2004-11-02 08-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100 Offshore Leaks
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