by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lum Weng Loy

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN VALOUR GROUP LIMITED Director 1998-05-20 - 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN VALOUR GROUP LIMITED Shareholder - - 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PrimeAce Venture Limited Director 2000-03-01 2006-12-11 21-FEB-2000 British Virgin Islands Active Offshore Leaks
PrimeAce Venture Limited Shareholder - - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
15A-8-3 Scots Tower, Mont Kiara Pines, Jalan Mont Kiara (Off Jalan Bukit Kiara) Mont Kiara Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now