by The International Consortium of Investigative Journalists
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Intermediary

Mr Ong (Bintai)

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRONAXIS SDN BHD Intermediary 31-JAN-2002 Malaysia Active Offshore Leaks
HARVEST FARM S/B Intermediary 20-FEB-2002 Malaysia Active Offshore Leaks
INFORLEC S/B Intermediary 26-FEB-2002 Malaysia Active Offshore Leaks
INSAN IKRAM SDN BHD Intermediary 31-JAN-2002 Malaysia Active Offshore Leaks
Mr Ong (Bintai) Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o Kejuteraan Bintai Kindenko Sdn Bhd 43-0-2, Jalan 1/48A Sentul Perdana Bandar Baru Sentul 51000 Kuala Lumpur Offshore Leaks
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