by The International Consortium of Investigative Journalists
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Officer

Chung Moi Choon

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREAT PALACE (CHINA) LIMITED Director 2005-11-08 - 10-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT PALACE (CHINA) LIMITED Shareholder 2005-11-08 - 10-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
22, LORONG MAWAR 10, TAMAN DESA 05050 ALOR SETAR KEDAH W. MALAYSIA Offshore Leaks
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