by The International Consortium of Investigative Journalists
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Intermediary

NG KING KAU

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
INTERPAY ASIA SDN BHD Intermediary 26-AUG-1994 Malaysia Active Offshore Leaks
INTERPAY ASIA SDN BHD Intermediary Not identified - Offshore Leaks
INTERPAY INTERNATIONAL FRANCHISING LTD. Intermediary 02-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERPAY INTERNATIONAL GROUP LTD. Intermediary 02-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERPAY INTERNATIONAL GROUP PTE LTD Intermediary 19-DEC-2000 Singapore Active Offshore Leaks
INTERPAY INTERNATIONAL RESOURCES LTD. Intermediary 02-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
InterPay International Associates Ltd Intermediary 28-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAC-PAC INTERNATIONAL LTD Intermediary 15-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NG KING KAU Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
90 Thomson Green Singapore 574957 Offshore Leaks
Spinner

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