by The International Consortium of Investigative Journalists
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Officer

LEONG MAY LING

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brandford E.A. Worldwide Ltd Director 1999-12-06 - 25-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brandford E.A. Worldwide Ltd Shareholder - - 25-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT TRADING GROUP LIMITED Director 2000-05-11 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT TRADING GROUP LIMITED Shareholder - - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
245 Jalam Bk 2/7 Bandar Kinrara 58200 Kuala Lumpur MALAYSIA Offshore Leaks
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