by The International Consortium of Investigative Journalists
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Intermediary

Chong Kim Weng

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARMOURGLASS (HK) PTE LIMITED Intermediary 09-FEB-1998 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Chong Kim Weng Intermediary Not identified - Offshore Leaks
Chong Kim Weng Intermediary Not identified - Offshore Leaks
Comtrade Holdings International Corporation Intermediary 18-JAN-1999 British Virgin Islands Active Offshore Leaks
Mount Rise Corp. Intermediary 13-MAR-2003 British Virgin Islands Active Offshore Leaks
PEOPLECO INTERNATIONAL PTE. LTD. Intermediary 06-NOV-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
REN INTERNATIONAL HOLDINGS LIMITED Intermediary 19-DEC-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
SINAKLAS CORPORATION PTE LTD Intermediary 10-JUL-1997 Singapore Active Offshore Leaks
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Address

Data From
C/- DBM (Malaysia) Sdn Bhd Suite 12.01C, 12th Floor Menara Tan & Tan 207 Jalan Tun Razak 50400 Kuala Lumpur Malaysia Offshore Leaks
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