by The International Consortium of Investigative Journalists
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Officer

TIONG CHIONG HOO

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Canary Trading Limited Shareholder 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Canary Trading Limited Director 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Kookaburra Trading Limited Shareholder 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Kookaburra Trading Limited Director 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Robin Enterprises Limited Shareholder 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Robin Enterprises Limited Director 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Sparrow Trading Limited Shareholder 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
Sparrow Trading Limited Director 2004-08-30 - 30-AUG-2004 Cayman Islands Active Offshore Leaks
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Address

Data From
70 Persiaran Brooke 96000 Sibu MALAYSIA Offshore Leaks
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