by The International Consortium of Investigative Journalists
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Intermediary

Ung Swee-Im

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chianti Investors Ltd Intermediary 07-FEB-2006 British Virgin Islands Active Offshore Leaks
Ung Swee-Im Intermediary Not identified - Offshore Leaks
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Address

Data From
PO Box 81083 87020 Wilayah Persekutuan Labuan Offshore Leaks
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