Chong Ki Keong

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/51360

Relationships

[Directorship, outgoing] secretary of First Dragon Limited
[Directorship, outgoing] director of WELL INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] secretary of WELL INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] director of Northpoint Holdings Limited
[Directorship, outgoing] secretary of Northpoint Holdings Limited
[Directorship, outgoing] secretary of Fortfield Venture Limited
[Directorship, outgoing] director of Fortfield Venture Limited
[Directorship, outgoing] director of Amardale Offshore Inc.
[Directorship, outgoing] secretary of Amardale Offshore Inc.
[Ownership, outgoing] shareholder of Fortfield Venture Limited
[Ownership, outgoing] shareholder of Amardale Offshore Inc.
[Ownership, outgoing] shareholder of PACIFIC WORLD INTERNATIONAL CORP.
[Ownership, outgoing] shareholder of WELL INDUSTRIAL SERVICES LIMITED
[Ownership, outgoing] shareholder of Northpoint Holdings Limited
[Ownership, outgoing] shareholder of Hygold Investments Limited
[Directorship, outgoing] director of Hygold Investments Limited
[Directorship, outgoing] secretary of Hygold Investments Limited
[Directorship, outgoing] secretary of PACIFIC WORLD INTERNATIONAL CORP.
[Directorship, outgoing] director of PACIFIC WORLD INTERNATIONAL CORP.
[Directorship, outgoing] director of SilverWater Enterprise Pte Ltd
[Ownership, outgoing] shareholder of SilverWater Enterprise Pte Ltd
[Directorship, outgoing] secretary of JOYFUL WINNER HOLDINGS LIMITED