by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CHIA CHOON MOI

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD. Shareholder 17-NOV-2004 24-SEP-2007 15-MAR-1996 British Virgin Islands Active Panama Papers
OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD. Shareholder 24-SEP-2007 - 15-MAR-1996 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
NO.3; SIMPANG 570; JALAN KEBANGSAAN LAMA; BANDAR SERI BEGAWAN BRUNEI DARUSSALAM Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now