by The International Consortium of Investigative Journalists
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Officer

Wong Poon Kay

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bumi International Limited Shareholder 2006-02-20 - 20-FEB-2006 Labuan Active Offshore Leaks
Bumi International Limited Director 2006-02-20 2006-11-01 20-FEB-2006 Labuan Active Offshore Leaks
Indoasia International Limited Shareholder 2006-02-20 - 20-FEB-2006 Labuan Active Offshore Leaks
Indoasia International Limited Director 2006-02-20 2006-07-10 20-FEB-2006 Labuan Active Offshore Leaks
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Address

Data From
Block 112, #17-59 Rivervale Walk, Singapore 540112 Offshore Leaks
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