by The International Consortium of Investigative Journalists
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Officer

KHOO Swee Peng

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

Entity

Role From To Incorporation Jurisdiction Status Data From
Global Wealthrock Research Limited Director 2008-05-28 - 28-MAY-2008 British Virgin Islands Active Offshore Leaks
International Whitebridge Consulting Limited Shareholder 2008-05-28 - 28-MAY-2008 British Virgin Islands Active Offshore Leaks
International Whitebridge Consulting Limited Director 2008-05-28 - 28-MAY-2008 British Virgin Islands Active Offshore Leaks
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Intermediary

Status Data From
KHOO Swee Peng - Offshore Leaks
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Address

Data From
95-7 Jalan Rahmat, 83000 Batu Pahat, Johor Malaysia Offshore Leaks
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