by The International Consortium of Investigative Journalists
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Officer

Khaw Siok Chye

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jade Dragon Consultants Inc. Director 2007-04-05 - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
One World Financial Corporation Shareholder 2007-04-05 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
One World Financial Corporation Director 2007-04-05 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 8 Jalan S L 8/7 Bandar Sungai Long 11 1/4 Miles, Jln Cheras 4300 Selangor Malaysia Offshore Leaks
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