by The International Consortium of Investigative Journalists
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Officer

Bernard James Mcsweeney

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON RICH TRADING LIMITED Director 2000-04-18 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
11, Lorong Ru Kedua Off Jalan Ampany Hilir 55000 Kuala Lumpur Offshore Leaks
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