by The International Consortium of Investigative Journalists
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Officer

HEE MOON CHOO

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MF CORPORATE SERVICES (NIUE) PTE. LTD. Shareholder 27-MAR-1995 01-NOV-2015 06-FEB-2006 Samoa Active Panama Papers
XIANG TING CORPORATE SERVICES LTD. Shareholder 17-SEP-2002 01-NOV-2015 18-JAN-2006 Samoa Active Panama Papers
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Officer

Role From To Data From
HEE MOON CHOO Similar name and address as - - Panama Papers
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Address

Data From
370G Alexandra Road #06-10 The Anchorage Singapore 159960 Panama Papers
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