by The International Consortium of Investigative Journalists
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Intermediary

ROGER YUE, TAN & ASSOCIATES

  • Connected to 2 entities
  • Linked countries: Malaysia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATLANTIC CITY TRADING INC. Intermediary 04-SEP-1991 British Virgin Islands Inactivated Panama Papers
DESSON INCORPORATED Intermediary 08-FEB-1991 British Virgin Islands Defaulted Panama Papers
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