by The International Consortium of Investigative Journalists
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Officer

Ng Swee Hong

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEVENSEAS ENTERPRISES LIMITED Director 1996-09-26 - 19-AUG-1996 British Virgin Islands Active Offshore Leaks
WELL HOPE INTERNATIONAL LIMITED Director 1996-10-06 - 21-AUG-1996 British Virgin Islands Active Offshore Leaks
FASTACT GROUP LIMITED Director 1997-01-14 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
SEA GLORY LIMITED Director 1996-10-06 2000-04-10 23-AUG-1996 British Virgin Islands Active Offshore Leaks
LIONS CITY INVESTMENT INC. Director 1996-10-05 2006-09-16 09-AUG-1996 British Virgin Islands Active Offshore Leaks
ALWAYS SUCCESS LIMITED Director 1997-02-17 - 24-JAN-1997 British Virgin Islands Active Offshore Leaks
Pacific Andes Vegetables, Inc. Director 1998-12-16 - 15-DEC-1998 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH SERVICES INC. Director 1999-08-23 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH GROUP INC. Director 1999-08-21 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
PACO ZETA LIMITED Director 2001-12-31 - 21-DEC-2001 British Virgin Islands Active Offshore Leaks
PACIFIC ANDES DEVELOPMENT LIMITED Director 2004-12-15 - 15-DEC-2004 British Virgin Islands Active Offshore Leaks
Natprop Investments Limited Director 1994-09-09 2007-01-31 20-JAN-1989 Cook Islands Active Offshore Leaks
AEL Limited Director 1994-05-10 2007-01-23 26-JAN-1994 Cook Islands Active Offshore Leaks
FANTASTIC BUILDINGS LIMITED Director 2001-11-08 - 28-SEP-2001 British Virgin Islands Active Offshore Leaks
EVER BRIGHT ENERGY COMPANY LIMITED Director 1994-02-02 1996-05-10 02-FEB-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong Offshore Leaks
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