by The International Consortium of Investigative Journalists
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Officer

NEIL A POON TIP

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED BISCUIT COMPANY LIMITED Director - - 13-AUG-1981 Malta - Paradise Papers - Malta corporate registry
CONSOLIDATED DISTRIBUTORS LIMITED Director - - 26-MAR-2001 Malta - Paradise Papers - Malta corporate registry
SUNSHINE SNACKS COMPANY LIMITED Director - - 20-APR-1983 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
NO 6, MOKA DEVELOPMENT MARAVAL MARAVAL Paradise Papers - Malta corporate registry
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