Tag: Part 32

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 32, Cambodia

 

Officers & Master Clients (11)

Chong Mei Sing
Dmitry S. Stepanov
PAK Sambath
PANG Bunnorin
Sok Pisal
Song Meng Kong
Sreang Tito
Tee Lee Tat
THAI Tino
Tov Reaksmey
You Sok Houng

Listed Addresses (8)

# 88 Eo St. 136 Phum 1 Sangkat Phsa Thmey 1 Khan Daun Penh Phnom Penh Cambodia
#118, Street 2013, Phnom Penh, Cambodia
#43E0-E1, Street 118, Sangkat Phsar Thmei I, Khan Doun Pneh, Phnom Penh, Cambodia
#62/SK. Toek Thla, KH. Russey Keo / Phnom Penh Cambodia
#761, Monivong Bvld Sangkat Boeng Trabek Khan Chomkamorn Phnon Penh, Cambodia
211 Imperial Garden 315 Sosowath Quay Phnom Penh Kingdom of Cambodia
5 International School street Phnom Penh Cambodia
No. 31, St. 596, Sang kat Boeng Kak 2 Khan Toul Kork, Phnom Penh, Cambodia

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 32, Burma

 

Officers & Master Clients (19)

Aung Kyaw Myint
Aye Zaw Win
Dr Ohmar Moe Myint
Ernest Howard Bolton II
Financecorp Limited
Jonathan W. Smith
KYAW WIN
Maung Maung Sway-Tin
Mya Mya Soe
Mya Thidar Sway-Tin
Quamruddin Ahmed
Thu Ta
Thu Ta
U HTAY MYINT
U Moe Myint @ Michael Moe Myint
U MOE MYINT@ MICHAEL MOE MYINT
U Myint Swe
U Myo Tin
William Mark Hilsman

Listed Addresses (15)

132 University Avenue University Post Office Yangon, Myanmar
132 University Avenue Yangon Myanmar
223(B), Shwegondaing Road Bahan Township Yangon Myanmar
257 Insein Road, Yangon, Myanmar
33 Nawaday Road, Dagon P.O., Yangon, Myanmar
623 Pyay Road University Post Office Yangon Myanmar
85(B) WINDSOR ROAD, SANCHAUNG YANGON 11111, MYANMAR
c./o NORTH ANDAMAN RESOURCES LTD ROOM 805 LA PYAT WUN PLAZA NO.37, ALAN PHAYA RD., DAGON TOWNSHIP YANGON MYANMAR
c/o Nawarat Concorde Hotel, 257 Insein Road, Yangon, Myanmar
c/o Suite 33, Building II, 8 Mile Pyay Road, Mayangon Junction Yangon, Myanmar
No. 130 Shwe Gon Taing Road Uyzana Centre, Bahan Township, Yangon Myanmar
No. 26 Nandawun Street Sanchung Township Yangon Myanmar
No. 41, 140th Street Maugone Tamwe, Yangon Myanmar
No. 7 West Ady, Lane 1 Parami, Yangon, Myanmar
Suite 217, Nawarat Concorde Office Centre, Nawarat Concorde Hotel 257 Insein Road, Yangon MYANMAR