by The International Consortium of Investigative Journalists
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Officer

THAM Ming Yong

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SURPLUS TRADE INVESTMENT LIMITED Director 2006-05-11 - 28-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
54-1, Jalan Nyaman 2, Happy Garden, 5th Miles, Jalan Kelang Lama, 58200 Kuala Lumpur, Malaysia Offshore Leaks
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