by The International Consortium of Investigative Journalists
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Intermediary

Koon Swee Fatt

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Koon Swee Fatt Intermediary Not identified - Offshore Leaks
PALMAR TRADING LIMITED Director 13-AUG-2008 British Virgin Islands Active Offshore Leaks
PALMAR TRADING LIMITED Shareholder 13-AUG-2008 British Virgin Islands Active Offshore Leaks
PALMAR TRADING LIMITED Intermediary 13-AUG-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
1025L, Lorong Kekwa, Kampung Sungai Kayu Ara, Damansara, 47400 Petaling Jaya, Malaysia Offshore Leaks
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