by The International Consortium of Investigative Journalists
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Entity

Hong Viet International Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

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
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Intermediary

Status Data From
Express Co Registration Pte Ltd - Offshore Leaks
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Address

Data From
Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 Offshore Leaks
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