by The International Consortium of Investigative Journalists
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Officer

Phung Kim Choy

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FASTRADE INVESTMENT LIMITED Director 1996-12-18 - 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FASTRADE INVESTMENT LIMITED Shareholder - - 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAUNEE OVERSEAS LIMITED Director 1997-12-22 - 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
26, Jalan SS4D/12, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia Offshore Leaks
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