by The International Consortium of Investigative Journalists
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Officer

Toh Boo Keat

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chief Planner Inc. Shareholder 2008-04-08 - 05-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Chief Planner Inc. Director 2008-04-08 - 05-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Infuzion Offshore Inc. Shareholder 2008-06-16 2008-07-04 07-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Infuzion Offshore Inc. Director 2008-06-16 2008-07-04 07-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Warrook Capital Inc. Director 2008-05-21 - 11-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Warrook Capital Inc. Shareholder 2008-05-21 - 11-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
28-3, Faber Ria Condo Jalan Desa Sentosa, Taman Desa 58100 Kuala Lumpur, Malaysia Offshore Leaks
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