Officer:
FONG YUN SING, RAYMOND
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLION WORTH INVESTMENTS LIMITED | Shareholder | 11-JUL-2001 | - | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITAL WAY ENTERPRISES LTD. | Shareholder | 18-SEP-2000 | - | 25-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FONG YUN SING, RAYMOND | Similar name and address as | - | - | Panama Papers |
| FONG YUN SING, RAYMONG | Similar name and address as | - | - | Panama Papers |
| FONG YUN SING RAYMOND | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.