by The International Consortium of Investigative Journalists
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Intermediary

Sheng Mong Ven

  • Connected to 2 entities
  • Connected to 1 address
  • Linked countries: Japan
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
INTERTRADE INC. (HK) LIMITED Intermediary 05-JUL-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Sheng Mong Ven Intermediary Not identified - Offshore Leaks
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Address

Data From
106-0031 Apt. 202, Nishiazabu Grand Hills 4-18-4 Nishiazabu, Minato-ku Tokyo, Japan Offshore Leaks
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