by The International Consortium of Investigative Journalists
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Officer

Cheng Kim Fong

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIGHTY DRAGON HOLDINGS LIMITED Shareholder - - 15-JUL-1997 British Virgin Islands Active Offshore Leaks
SL & A INTERNATIONAL HOLDINGS INC Shareholder 2007-09-21 - 17-MAR-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
10 WILKIE TER #09-03 SINGAPORE 228030 Offshore Leaks
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