by The International Consortium of Investigative Journalists
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Officer

Chong Kim Weng

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Comtrade Holdings International Corporation Director 2003-11-05 - 18-JAN-1999 British Virgin Islands Active Offshore Leaks
SINAKLAS CORPORATION PTE LTD Director 1997-09-15 - 10-JUL-1997 Singapore Active Offshore Leaks
Servisand Ltd Director 2002-10-04 - 28-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o DBM (Malaysia) Sdn Bhd Suite 12.01C 12th/F Menara Tan & Tan 207 Jalan Tun Razak Offshore Leaks
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