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Foo Chee Thong

Swiss Leaks Malaysia
Proff.fi

Yhteydet yrityksiin (34)

ALFA TRADING LIMITED
Resident Director LABUA
DCDC Entertainment Investments Limited
Resident Director LABUA
Equatorial Trading Limited
Resident Director LABUA
International Health Sciences Inc.
Resident Director LABUA
KIPLING INVESTMENTS LABUAN LIMITED
Resident Director LABUA
SODA ASH (L) BHD
Resident Director LABUA
WINGRAVE INVESTMENTS LABUAN LTD
Resident Director LABUA
Transglobal Equity Fund
Director CAYMN
HILLCREST REALTY SDN. BHD.
Director MALAY
Stamford Management Inc.
Director LABUA
CorpShare Ltd
Resident Director LABUA
CorpSec Ltd
Resident Director LABUA
CorpDirect Ltd
Resident Director LABUA
MINARAK LABUAN CO. (L) LTD
Director LABUA
Bravo Limited
Director LABUA
RESOURCE INVESTMENTS LIMITED
Director LABUA
MILLENNIUM ENGINEERING & CONSULTING LTD
Resident Director LABUA
MILLENNIUM ENGINEERING & CONSULTING LTD
Director LABUA
ASIA PACIFIC VENTURE (L) LIMITED
Secretary LABUA
MILLENNIUM ENGINEERING & CONSULTING LTD
Secretary LABUA
BERHASIL (L) BERHAD
Secretary LABUA
RESOURCE INVESTMENTS LIMITED
Secretary LABUA
KIPLING INVESTMENTS LABUAN LIMITED
Secretary LABUA
CorpSec Ltd
Secretary LABUA
AL BIHAR (L) LTD
Secretary LABUA
CorpShare Ltd
Secretary LABUA
ECODRILL (LABUAN) PTE. LTD.
Secretary LABUA
SODA ASH (L) BHD
Secretary LABUA
CorpDirect Ltd
Secretary LABUA
WINGRAVE INVESTMENTS LABUAN LTD
Secretary LABUA
KINGSTON INVESTMENT (L) LIMITED
Secretary LABUA
RESOURCE INVESTMENTS LIMITED
Officer LABUA
MILLENNIUM ENGINEERING & CONSULTING LTD
Officer LABUA
Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database