by The International Consortium of Investigative Journalists
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Officer

Chong Ki Keong

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amardale Offshore Inc. Shareholder 2003-09-15 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Amardale Offshore Inc. Director 2002-07-03 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
Amardale Offshore Inc. Secretary 2002-07-03 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
First Dragon Limited Secretary 2000-04-05 - 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fortfield Venture Limited Shareholder 2003-09-15 - 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Fortfield Venture Limited Secretary 2002-06-25 2003-12-10 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Fortfield Venture Limited Director 2002-06-26 2003-12-10 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Hygold Investments Limited Secretary 2005-04-22 2006-07-26 19-JAN-2005 Samoa Active Offshore Leaks
Hygold Investments Limited Director 2005-04-22 2006-07-26 19-JAN-2005 Samoa Active Offshore Leaks
Hygold Investments Limited Shareholder 2005-04-22 - 19-JAN-2005 Samoa Active Offshore Leaks
JOYFUL WINNER HOLDINGS LIMITED Secretary 2008-10-07 - 08-AUG-2008 British Virgin Islands Active Offshore Leaks
Northpoint Holdings Limited Shareholder 2003-09-15 - 10-NOV-2000 Samoa Active Offshore Leaks
Northpoint Holdings Limited Director 2001-07-25 - 10-NOV-2000 Samoa Active Offshore Leaks
Northpoint Holdings Limited Secretary 2001-07-25 - 10-NOV-2000 Samoa Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Director 2006-04-21 2006-08-01 20-JUN-2001 Samoa Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Secretary 2006-03-22 2006-08-01 20-JUN-2001 Samoa Active Offshore Leaks
PACIFIC WORLD INTERNATIONAL CORP. Shareholder 2003-09-15 - 20-JUN-2001 Samoa Active Offshore Leaks
SilverWater Enterprise Pte Ltd Shareholder 2008-02-18 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
SilverWater Enterprise Pte Ltd Director 2008-02-18 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Shareholder 2003-09-15 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Director 2001-04-12 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
WELL INDUSTRIAL SERVICES LIMITED Secretary 2001-04-12 - 05-JUL-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
07-12B-10 Golden City Condo, Dynasty Hotel, 218 Jalan Ipoh, 51200 Kuala Lumpur Malaysia Offshore Leaks
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