by The International Consortium of Investigative Journalists
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Officer

Leong Hoy Kum

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIG GLORY DEVELOPMENT LIMITED Director 2007-06-14 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
BIG GLORY DEVELOPMENT LIMITED Shareholder 2007-06-14 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
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Intermediary

Status Data From
Leong Hoy Kum - Offshore Leaks
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Address

Data From
Wisma Mah Sing, Penthouse Suite 1 163 Jalan Sungai Besi,57100 Kuala Lumpur Malaysia Offshore Leaks
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