by The International Consortium of Investigative Journalists
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Officer

Loh Chen Peng and Ong Seyu Yock

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MEDALLION CAPITAL VENTURES INC. Shareholder 2007-02-08 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
1A-6-3 Sri Kasturina, Jalan Medang Serai, Bangsar 59100, Kuala Lumpur, Malaysia Offshore Leaks
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