by The International Consortium of Investigative Journalists
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Intermediary

Lim Poh Leong

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lim Poh Leong Intermediary Not identified - Offshore Leaks
SAJADAN INVESTMENTS LIMITED Director 22-APR-2003 British Virgin Islands Active Offshore Leaks
SAJADAN INVESTMENTS LIMITED Shareholder 22-APR-2003 British Virgin Islands Active Offshore Leaks
SAJADAN INVESTMENTS LIMITED Intermediary 22-APR-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
259 Persiaran Tamalan, Sierramas, 47000 Sg. Buloh, Selangor, Malaysia Offshore Leaks
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