by The International Consortium of Investigative Journalists
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Officer

Loo Chooi Ting

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEFORD INDUSTRIAL LIMITED Director 2006-06-16 - 28-DEC-2005 British Virgin Islands Active Offshore Leaks
Precious Gold Limited Shareholder 2008-02-29 - 29-FEB-2008 Cayman Islands Active Offshore Leaks
Precious Gold Limited Director 2008-02-29 - 29-FEB-2008 Cayman Islands Active Offshore Leaks
Precious Gold Limited Beneficiary 2008-02-29 - 29-FEB-2008 Cayman Islands Active Offshore Leaks
Precious Gold Limited Beneficial owner 2008-02-29 - 29-FEB-2008 Cayman Islands Active Offshore Leaks
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Address

Data From
9 Jalan Air Putih, Air Putih, 25300 Kuantan MALAYSIA Offshore Leaks
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