by The International Consortium of Investigative Journalists
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Officer

Lo Kok Kee

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Waterfront Investments Management Limited Director 2008-03-11 - 17-JAN-2008 British Virgin Islands Active Offshore Leaks
Waterfront Investments Management Limited Shareholder 2008-03-11 - 17-JAN-2008 British Virgin Islands Active Offshore Leaks
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Intermediary

Status Data From
Lo Kok Kee - Offshore Leaks
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Address

Data From
10 Jalan Selasih Taman Cheras 56100 Kuala Lumpur Malaysia Offshore Leaks
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