by The International Consortium of Investigative Journalists
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Address

House#36; Manderly Garden No 48; Deep Water Bay Road; Hong Kong

  • Connected to 2 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Said Limited Mailing address - - 22-DEC-1995 Isle of Man - Paradise Papers - Appleby
Consolidated Construction Management Limited Mailing address - - 23-DEC-1997 Isle of Man - Paradise Papers - Appleby
Phoenix International Limited Mailing address - - 30-OCT-1996 Isle of Man - Paradise Papers - Appleby
Tralee Limited Mailing address - - 30-NOV-1989 Isle of Man - Paradise Papers - Appleby
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Officer

Role From To Data From
NG - Joo Siang Residential address - - Paradise Papers - Appleby
Noureddin - Walid Mailing address - - Paradise Papers - Appleby
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