by The International Consortium of Investigative Journalists
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Officer

FOO MOONG NAH

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Creative Dragon Ltd. Shareholder 06-MAY-2010 - 09-SEP-2009 British Virgin Islands Defaulted Panama Papers
Creative Dragon Ltd. Shareholder 23-NOV-2009 - 09-SEP-2009 British Virgin Islands Defaulted Panama Papers
GRAND VICTORY WORLDWIDE CORPORATION Shareholder 08-APR-2010 - 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
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Address

Data From
138A JALAN CEMPAKA HUTAN; SIERRAMAS; 47000 SUNGAI BULOH; SELANGOR DARUL EHSAN; MALAYSIA Panama Papers
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