by The International Consortium of Investigative Journalists
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Officer

Wong - Teck Siong

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sino Rare Precious Metals Limited Shareholder - - 06-NOV-2012 British Virgin Islands - Paradise Papers - Appleby
Sino Rare Precious Metals Limited Director 06-NOV-2012 - 06-NOV-2012 British Virgin Islands - Paradise Papers - Appleby
Sino Rare Earth Metals Limited Shareholder - - 27-SEP-2012 British Virgin Islands - Paradise Papers - Appleby
Sino Rare Earth Metals Limited Director 27-SEP-2012 - 27-SEP-2012 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
c/o The Law Office of KK Chong & Company; Suite 1213, 12/F, Plaza Permata; No. 6 Jalan Kampar; Kuala Lumpur; Malaysia Paradise Papers - Appleby
12, Jalan Rebung 11; Ambang Botanic; 41200 Klang; Malaysia Paradise Papers - Appleby
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