Fintex Holdings Corporation

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Brunei Darussalam
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Timothy Ong Intermediary of Fintex Holdings Corporation
Timothy Ong Teck Mong Shareholder of Fintex Holdings Corporation
Gurker Limited Shareholder of Fintex Holdings Corporation
Portcullis Nominees (BVI) Limited Shareholder of Fintex Holdings Corporation
Barlaw Limited Shareholder of Fintex Holdings Corporation
Sherper Limited Shareholder of Fintex Holdings Corporation
Portcullis TrustNet (BVI) Limited Shareholder of Fintex Holdings Corporation
Fintex Holdings Corporation Registered at address 6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam
Fintex Holdings Corporation Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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