by The International Consortium of Investigative Journalists
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Officer

Kwan Moo Chee

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EURODRUG LABORATORIES INC. Shareholder 2004-12-06 - 06-DEC-2004 British Virgin Islands Active Offshore Leaks
EURODRUG LABORATORIES INC. Director 2004-12-06 - 06-DEC-2004 British Virgin Islands Active Offshore Leaks
First Holding Consultants Ltd. Director 2004-11-02 - 02-NOV-2004 British Virgin Islands Active Offshore Leaks
Pharma Promotions Limited Beneficial owner 2004-12-02 - 02-DEC-2004 Labuan Active Offshore Leaks
MediTech Services (L) Berhad Beneficial owner 2004-11-30 - 30-NOV-2004 Labuan Active Offshore Leaks
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Address

Data From
40B, Island Resort Siu Sai Wan Road Hong Kong Offshore Leaks
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