by The International Consortium of Investigative Journalists
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Officer

NGUEN CHI KIEN

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Tonda Trade Corporation Shareholder 2004-03-01 - 24-NOV-2003 Not identified Dead Offshore Leaks
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Address

Data From
Flat 66, Zagorievskaya st. 17 Moscow, Russia Offshore Leaks
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