by The International Consortium of Investigative Journalists
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Intermediary

Harjit Singh A/L Gurdev Singh

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Harjit Singh A/L Gurdev Singh Intermediary Not identified - Offshore Leaks
Key Finance Holdings Ltd Shareholder 17-FEB-2004 British Virgin Islands Active Offshore Leaks
Key Finance Holdings Ltd Intermediary 17-FEB-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
96, Lorong 4 Jalan Sultanah Rogayah Taman Iskandar 80050 JOHOR BAHRU Offshore Leaks
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