by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Teh Kiak Seng

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PEARLCODE INDUSTRIAL LIMITED Shareholder 2006-01-18 - 30-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARLCODE INVESTMENT LIMITED Shareholder 2006-01-18 - 29-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARLCODE INVESTMENT LIMITED Director 2006-01-18 - 29-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
509-12-02 CONDO SRI GOLDEN BAY TANJUNG BUNGAH 11200 PENANG 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