by The International Consortium of Investigative Journalists
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Officer

Ng Joo Kwee

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHAMPION SHIPPING LIMITED Director 1997-09-18 - 11-SEP-1997 British Virgin Islands Active Offshore Leaks
SEVENSEAS ENTERPRISES LIMITED Director 1996-09-26 - 19-AUG-1996 British Virgin Islands Active Offshore Leaks
WELL HOPE INTERNATIONAL LIMITED Director 1996-10-06 - 21-AUG-1996 British Virgin Islands Active Offshore Leaks
FASTACT GROUP LIMITED Director 1997-01-14 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
ASINO MARITIME AGENCY LIMITED Director 1999-10-15 - 08-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA GLORY LIMITED Director 1996-10-06 2000-04-10 23-AUG-1996 British Virgin Islands Active Offshore Leaks
PACO BETA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
LIONS CITY INVESTMENT INC. Director 1996-10-05 - 09-AUG-1996 British Virgin Islands Active Offshore Leaks
PACO ALPHA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
Pacific Andes Vegetables, Inc. Director 1998-12-15 - 15-DEC-1998 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH SERVICES INC. Director 1999-08-23 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
GLOBAL RESEARCH GROUP INC. Director 1999-08-21 - 16-AUG-1999 British Virgin Islands Active Offshore Leaks
PACO GAMMA LIMITED Director 1997-07-30 - 30-JUL-1997 British Virgin Islands Active Offshore Leaks
AMKA GROUP LIMITED Director 1999-10-15 - 04-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORONA FISH LIMITED Director 1997-12-18 - 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW MILLENNIUM GROUP HOLDINGS LIMITED Director 1999-02-10 - 04-FEB-1999 British Virgin Islands Active Offshore Leaks
FORTUNE LINK LIMITED Director 1994-06-01 1995-12-31 07-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong Offshore Leaks
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