by The International Consortium of Investigative Journalists
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Intermediary

The Law Office of K K Chong & Company

  • Connected to 17 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Amardale Offshore Inc. Intermediary 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Apricon Investments Ltd Intermediary 19-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
BlueBay Investments Group Corporation Intermediary 09-MAR-2005 British Virgin Islands Active Offshore Leaks
CYBERICH.NET Ltd Intermediary 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
First Dragon Limited Intermediary 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fortfield Venture Limited Intermediary 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Grevilleas Group Holdings Ltd Intermediary 26-AUG-2008 British Virgin Islands Active Offshore Leaks
JOYFUL WINNER HOLDINGS LIMITED Intermediary 08-AUG-2008 British Virgin Islands Active Offshore Leaks
Northpoint Holdings Limited Intermediary 10-NOV-2000 Samoa Active Offshore Leaks
Offshore Posts Ltd Intermediary 01-DEC-2006 British Virgin Islands Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Intermediary 20-JUN-2001 Samoa Active Offshore Leaks
Samson Development Limited Intermediary 24-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
SilverWater Enterprise Pte Ltd Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
TOP GLOBAL SERVICES LIMITED Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Law Office of K K Chong & Company Intermediary Not identified - Offshore Leaks
VITAL RAYS INVESTMENTS LTD Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Intermediary 05-JUL-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
Suite 1213, 12th Floor Plaza Permata No. 6, Jalan Kampar 50400 Kuala Lumpur MALAYSIA Offshore Leaks
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