by The International Consortium of Investigative Journalists
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Officer

Bong Kuan Shin

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETROZYME ASIA LTD Director 2002-05-24 - 24-MAY-2002 British Virgin Islands Active Offshore Leaks
PETROZYME ASIA LTD Shareholder 2002-05-24 - 24-MAY-2002 British Virgin Islands Active Offshore Leaks
SALUBRITY HOLDINGS INC. Director 2004-03-20 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
46, Jalan Kudalari Country Heights, 43000 Kajang Selangor, Malaysia Offshore Leaks
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