by The International Consortium of Investigative Journalists
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Officer

Quah Hong Pin

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORION HOLDINGS INTERNATIONAL LTD Director 2002-01-10 - 29-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORION HOLDINGS INTERNATIONAL LTD Shareholder - - 29-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLOUSIOS VENTURES LTD Director 2000-12-28 - 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLOUSIOS VENTURES LTD Shareholder - - 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
36 Lorong Mydin #04-08 Singapore 416828 Malaysia Offshore Leaks
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