Officer
The Panama Papers data is current through 2015
Countries:
Malaysia
Source: Panama Papers
From | Type | To |
---|---|---|
KOO Tuck Ee | Shareholder of | SHINING STAR CONSULTANT LIMITED |
KOO Tuck Ee | Registered at address | FLT 26 A TOWER 4; DYNASTY COURT 23 OLD PEAK RF; HONG KONG |
KOO Tuck Ee | Is similar by name and address | KOO Tuck Ee |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]