by The International Consortium of Investigative Journalists
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Officer

Teo Kim Yong

  • 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 2002-09-18 - 12-OCT-2000 Labuan Active Offshore Leaks
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Address

Data From
19A Yarwood Avenue, Singapore 588015 Offshore Leaks
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