by The International Consortium of Investigative Journalists
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Intermediary

Neo Hock Soon

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SouthQuay Capital Ltd Intermediary 09-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Neo Hock Soon Intermediary Not identified - Offshore Leaks
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Officer

Role From To Data From
Neo Hock Soon Similar name and address as - - Offshore Leaks
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Address

Data From
1 Farrer Drive #02-02 Singapore 259275 Offshore Leaks
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