by The International Consortium of Investigative Journalists
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Officer

Ong Yew Teik

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOOMERANG RESOURCES LIMITED Shareholder 2009-02-13 - 13-FEB-2009 British Virgin Islands Active Offshore Leaks
BOOMERANG RESOURCES LIMITED Director 2009-02-13 - 13-FEB-2009 British Virgin Islands Active Offshore Leaks
Diracc Investments Limited Shareholder 2007-08-22 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Diracc Investments Limited Director 2007-08-22 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Nobleson Group Limited Director 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
Nobleson Group Limited Shareholder 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
ROXWELL MINERALS LIMITED Director 2008-08-18 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
ROXWELL MINERALS LIMITED Shareholder 2008-08-18 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea-Bissau) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea-Bissau) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Sierra Leone) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Sierra Leone) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (The Gambia) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (The Gambia) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell Mining Limited Shareholder 2008-05-16 - 16-MAY-2008 British Virgin Islands Active Offshore Leaks
Roxwell Mining Limited Director 2008-05-16 - 16-MAY-2008 British Virgin Islands Active Offshore Leaks
Roxwell Oil & Gas Limited Director 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
Roxwell Oil & Gas Limited Shareholder 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia Offshore Leaks
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