by The International Consortium of Investigative Journalists
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Entity

SHINNY YIELD HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CUSTODIAN LTD. Shareholder 21-MAR-2011 19-MAR-2012 Panama Papers
GOLDEN LAND BERHAD Shareholder 19-MAR-2012 - Panama Papers
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Intermediary

Status Data From
D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS ACTIVE Panama Papers
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