Entity:
COSMIC INTERNATIONAL INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NG SONG MOW | Shareholder | 14-NOV-1991 | - | Panama Papers |
| NG KOEK MENG | Shareholder | 14-NOV-1991 | - | Panama Papers |
| NG SONG KEE | Shareholder | 14-NOV-1991 | - | Panama Papers |
| NG SONG HIN | Shareholder | 14-NOV-1991 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERNATIONAL SECRETARIES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.