by The International Consortium of Investigative Journalists
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Officer

James Chin Shi Wei

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVATINA CAPITAL LIMITED Director 2003-01-16 - 17-APR-2000 British Virgin Islands Active Offshore Leaks
CAVATINA CAPITAL LIMITED Shareholder 2003-01-16 - 17-APR-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
74-1 Jln Medang Serai off Jalan Penaga Bukit Bandaraya 59100 Kula Lumpur, Malaysia Offshore Leaks
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