by The International Consortium of Investigative Journalists
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Officer

Loke Kim Wan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COUNTRY HEIGHTS GLOBAL LTD Director 2007-07-13 2008-03-26 12-OCT-2005 Labuan Active Offshore Leaks
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Address

Data From
39, Jalan Anggerik Vanilla 31/98F Kota Kemuning, 40460, Shah Alam, Selangor Darul Ehsan, Malaysia Offshore Leaks
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