by The International Consortium of Investigative Journalists
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Officer

Song Ieong Kong

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARMFORD DEVELOPMENT LIMITED Director 2005-10-25 - 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SUNLIT INC. Director 2005-10-25 - 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU YUAN HOLDING LIMITED Secretary 2003-11-21 2004-06-15 18-SEP-2003 Samoa Active Offshore Leaks
FU YUAN HOLDING LIMITED Director 2003-11-21 2004-06-15 18-SEP-2003 Samoa Active Offshore Leaks
HONEY CAPITAL HOLDING LIMITED Director 2005-02-23 - 10-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kingwood Limited Secretary 2002-04-15 - 15-APR-2002 Samoa Active Offshore Leaks
Kingwood Limited Director 2002-04-15 - 15-APR-2002 Samoa Active Offshore Leaks
ROSELAND GROUP LIMITED Director 2003-08-15 2004-06-15 22-JUL-2003 Samoa Active Offshore Leaks
ROSELAND GROUP LIMITED Secretary 2003-08-15 2004-06-15 22-JUL-2003 Samoa Active Offshore Leaks
SUNFLOWER INVESTMENT LIMITED Director 2003-10-16 - 08-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
WINLIGHT INTERNATIONAL HOLDING LIMITED Director 2003-03-14 - 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau Offshore Leaks
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