by The International Consortium of Investigative Journalists
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Officer

Chai Seong Min

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alluring Charm Investments Ltd Shareholder - - 08-OCT-2007 British Virgin Islands Active Offshore Leaks
Alluring Charm Investments Ltd Director 2008-01-10 - 08-OCT-2007 British Virgin Islands Active Offshore Leaks
Fields of Gold Capital Inc. Director 2008-01-10 - 10-OCT-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Appointcorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia Offshore Leaks
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