by The International Consortium of Investigative Journalists
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Intermediary

Neoh Soon Chong

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Neoh Soon Chong Intermediary Not identified - Offshore Leaks
Triple Thriving Corporation Shareholder 06-NOV-2006 Samoa Active Offshore Leaks
Triple Thriving Corporation Director 06-NOV-2006 Samoa Active Offshore Leaks
Triple Thriving Corporation Intermediary 06-NOV-2006 Samoa Active Offshore Leaks
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Address

Data From
No. 5 Jalan Tunku Abdul Rahman Penang 10350, Malaysia Offshore Leaks
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