Officer:
NGUEN CHI KIEN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tonda Trade Corporation | Shareholder | 2004-03-01 | - | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| King Lion Investments, Inc. | Shareholder | 2004-03-01 | - | 11-DEC-2002 | Not identified | Active | Offshore Leaks |
| King Lion Investments, Inc. | Director | 2004-07-30 | - | 11-DEC-2002 | Not identified | Active | Offshore Leaks |
Address (1)
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.