by The International Consortium of Investigative Journalists
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Officer

HENG Gee Hooi

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITAL SIGN GROUP LIMITED Shareholder 2008-12-30 - 03-APR-2008 Samoa Active Offshore Leaks
CAPITAL SIGN GROUP LIMITED Secretary 2008-12-30 - 03-APR-2008 Samoa Active Offshore Leaks
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Address

Data From
c/o 49 Jalan Bukit Hijau 26/24 Taman Bukit Saga, Seksyen 26, 40400 Shah Alam, Selangor, Malaysia Offshore Leaks
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