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ajankohtaista · tutkittua tietoa · Raamattu & teologia

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Ong Yew Teik

Swiss Leaks Malaysia
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Yhteydet yrityksiin (21)

Diracc Investments Limited
Director BVI
Roxwell (Guinea) Oil & Gas Limited
Director BVI
Roxwell (Guinea-Bissau) Oil & Gas Limited
Director BVI
Roxwell (Sierra Leone) Oil & Gas Limited
Director BVI
Roxwell (The Gambia) Oil & Gas Limited
Director BVI
Roxwell Oil & Gas Limited
Director BVI
Nobleson Group Limited
Director BVI
Roxwell Mining Limited
Director BVI
ROXWELL MINERALS LIMITED
Director BVI
BOOMERANG RESOURCES LIMITED
Director BVI
Roxwell (Guinea-Bissau) Oil & Gas Limited
Shareholder BVI
ROXWELL MINERALS LIMITED
Shareholder BVI
Roxwell Mining Limited
Shareholder BVI
Roxwell (Guinea) Oil & Gas Limited
Shareholder BVI
Roxwell Oil & Gas Limited
Shareholder BVI
Diracc Investments Limited
Shareholder BVI
Roxwell (The Gambia) Oil & Gas Limited
Shareholder BVI
Roxwell (Sierra Leone) Oil & Gas Limited
Shareholder BVI
BOOMERANG RESOURCES LIMITED
Shareholder BVI
Nobleson Group Limited
Shareholder BVI
47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database