by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Chung Man Chong

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN DYNAMICS INVESTMENTS LTD Shareholder 2007-08-20 - 28-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DYNAMICS INVESTMENTS LTD Director 1997-12-10 - 28-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Superstar Capital Pte Limited Shareholder 2004-02-05 - 20-JAN-2004 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now