by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CHENG YOONG CHOONG

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ultimate Brilliant Holdings Inc. Director 2008-06-30 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
Ultimate Brilliant Holdings Inc. Shareholder 2008-06-30 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
Lot 90, Jln Timah 2, The Mines Resort city 43300 Seri Kembangan Selangor, Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now