by The International Consortium of Investigative Journalists
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Intermediary

Thong Soon Seng

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Quest Capital Ltd Shareholder 01-JUL-2003 British Virgin Islands Company liquidated Offshore Leaks
Quest Capital Ltd Director 01-JUL-2003 British Virgin Islands Company liquidated Offshore Leaks
Quest Capital Ltd Intermediary 01-JUL-2003 British Virgin Islands Company liquidated Offshore Leaks
Thong Soon Seng Intermediary Not identified - Offshore Leaks
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Address

Data From
43 Sixth Avenue #04-11 Singapore 276484 Offshore Leaks
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