by The International Consortium of Investigative Journalists
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Intermediary

Dr. Frederick Chong

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED UNION HOLDINGS LIMITED Intermediary 19-MAR-1999 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Dr. Frederick Chong Intermediary Not identified - Offshore Leaks
PACIFIC MERCHANTS LIMITED Intermediary 05-JUN-2000 Hong Kong Active Offshore Leaks
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Address

Data From
Business Suite 19A-22-1 Level 22, UOA Centre 19 Jalan Pinang 50450 Kuala Lumpur, Malaysia Offshore Leaks
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