by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Khong Sook Ming

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Khong Sook Ming Intermediary Not identified - Offshore Leaks
LINSAN TECHNOLOGY LIMITED Director 18-APR-2006 British Virgin Islands Active Offshore Leaks
LINSAN TECHNOLOGY LIMITED Shareholder 18-APR-2006 British Virgin Islands Active Offshore Leaks
LINSAN TECHNOLOGY LIMITED Intermediary 18-APR-2006 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
7-2-5 Taman Bukit Dumbar, 11700 Gelugor, Penang, Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now