Entity:
Hong Viet International Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer (Agent: Mr. Dang Thanh Phong) | Shareholder | 2004-03-12 | 2005-08-15 | Offshore Leaks |
| Mr. Dang Thanh Phong | Director | 2004-03-12 | 2005-08-15 | Offshore Leaks |
| Teo Phor Aik Stanley | Shareholder | 2005-08-15 | - | Offshore Leaks |
| Teo Phor Aik Stanley | Director | 2005-08-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Express Co Registration Pte Ltd | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.