by The International Consortium of Investigative Journalists
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Intermediary

Ong Tong Wah

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia The9 Interactive Ltd Director 06-JUN-2006 British Virgin Islands Active Offshore Leaks
CHINA INTERACTIVE LIMITED Director 16-FEB-2004 Marshall Islands Active Offshore Leaks
CHINA INTERACTIVE LIMITED Intermediary 16-FEB-2004 Marshall Islands Active Offshore Leaks
Cyber Level Limited Director 31-DEC-2007 British Virgin Islands Active Offshore Leaks
Deep Solution Inc. Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Enjuvenate Ventures Ltd Director 05-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Horizon Tertiary Learning Pte Limited Director 06-SEP-2001 Bermuda Struck / Defunct / Deregistered Offshore Leaks
INFOCOMM ASIA HOLDINGS PTE. LTD. Director 16-NOV-2004 Singapore Transferred Out Offshore Leaks
INFOCOMM HOLDINGS (BVI) LIMITED Shareholder 05-APR-2007 British Virgin Islands Active Offshore Leaks
INFOCOMM HOLDINGS (BVI) LIMITED Director 05-APR-2007 British Virgin Islands Active Offshore Leaks
Management Capital International Ltd Director 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Management Capital International Ltd Shareholder 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Management Capital International Ltd Intermediary 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Ong Toon Wah Intermediary Not identified - Offshore Leaks
SPRING ASIA LIMITED Director 25-JUN-2004 British Virgin Islands Active Offshore Leaks
TIPTRONIC TECHNOLOGIES INC. Director 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
25A Lorong Selangat Singapore 358719 Offshore Leaks
Spinner

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