by The International Consortium of Investigative Journalists
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Officer

Ong Goh Hui @ Agnes Angelina Ong

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALFA TRADING LIMITED Director 2005-03-08 - 04-MAR-2005 Labuan Active Offshore Leaks
Bravo Limited Director 2007-12-07 - 06-DEC-2007 Labuan Active Offshore Leaks
Equatorial Trading Limited Director 2004-06-04 - 12-OCT-2000 Labuan Active Offshore Leaks
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Address

Data From
Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia Offshore Leaks
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