by The International Consortium of Investigative Journalists
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Officer

PATRICK TEO CHONG NGHEE

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  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CREAFIN CAPITAL MANAGEMENT LTD. Shareholder 15-JUN-2007 - 27-NOV-2001 British Virgin Islands Defaulted Panama Papers
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Address

Data From
12 ASTRID HILL SINGAPORE 269936 Panama Papers
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