by The International Consortium of Investigative Journalists
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Intermediary

CHEE KAM HEE

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CROSSROAD VENTURES GROUP INC. Shareholder 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROSSROAD VENTURES GROUP INC. Director 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROSSROAD VENTURES GROUP INC. Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chee Kam Hee Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 10, Phase 4 Jalan Tebarau, Taman Friendly, Luyang, Peti Surat 10843, Kota Kinabalu 88809 Sabah, Malaysia Offshore Leaks
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