by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Sun Weng Keong

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP RANK TRADING LIMITED Director 1996-12-04 - 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP RANK TRADING LIMITED Shareholder - - 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
127A Jalan Gasing, Petaling Gardens, Section 6, Petaling Jaya 46000, Malaysia 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