by The International Consortium of Investigative Journalists
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Officer

Kong Ting Fong

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Universal Enterprise Inc. Shareholder 2007-04-19 - 19-APR-2007 British Virgin Islands Active Offshore Leaks
Universal Enterprise Inc. Director 2007-04-19 - 19-APR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Lot 8, Lazenda Villa 1 Jalan Ranchaz 87000 F.T. Labuan Malaysia Offshore Leaks
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