by The International Consortium of Investigative Journalists
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Officer

PHOON CHING HEONG

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITY PIONEER LIMITED Director 2004-09-21 2004-11-02 09-NOV-2004 British Virgin Islands Active Offshore Leaks
Red Cedar International Ltd Shareholder 2004-09-08 2005-12-29 18-AUG-2004 British Virgin Islands Active Offshore Leaks
Red Cedar International Ltd Director 2004-09-08 2006-05-15 18-AUG-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100 Offshore Leaks
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