by The International Consortium of Investigative Journalists
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Officer

Loke Swan Yen & David Loh Chin Leong

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Swansea Worldwide Ltd Shareholder 2007-01-04 - 29-NOV-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
2, Jalan 16/9A 46350 Petaling Jaya Malaysia Offshore Leaks
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