by The International Consortium of Investigative Journalists
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Officer

ONG JIMMY

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

Entity

Role From To Incorporation Jurisdiction Status Data From
Foodbiz Limited Shareholder 16-JUN-2015 - 16-JUN-2015 Samoa Active Panama Papers
O & O Holding Limited Shareholder 23-JUN-2015 - 23-JUN-2015 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ONG JIMMY Similar name and address as - - Panama Papers
ONG JIMMY Similar name and address as - - Panama Papers
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Address

Data From
Cty Tnhh Thong Mal Dv De Nhat Lien Bang Panama Papers
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