by The International Consortium of Investigative Journalists
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Officer

Secundus Nominees (Jersey) Limited

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hongli Limited Secretary 1992-03-27 2006-06-19 16-MAR-1992 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Hongli Limited Shareholder 1992-03-27 2006-06-19 16-MAR-1992 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Teo Hooi Khian and Matthew Yoong Chong Seng Nominee shareholder - - Offshore Leaks
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Address

Data From
41 Jalan Taman Pantai Bukit Pantai 59100 Kuala Lumpur Malaysia Offshore Leaks
P O Box 728 St Helier, Jersey Channel Islands Offshore Leaks
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