by The International Consortium of Investigative Journalists
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Intermediary

Ms H.Y. ONG/ Mr LEE Hung Lung

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Great Well Technologies Group Limited Intermediary 21-APR-2008 British Virgin Islands Active Offshore Leaks
L & J Team Group Limited Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
Max Global Technologies Co. Ltd. Intermediary 21-APR-2008 British Virgin Islands Active Offshore Leaks
Ms H.Y. ONG/ Mr LEE Hung Lung Intermediary Not identified - Offshore Leaks
Worldmark Technologies Trading Limited Intermediary 21-APR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia Offshore Leaks
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