by The International Consortium of Investigative Journalists
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Officer

SIM LEE YING

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOLY UNITED INDUSTRIAL LIMITED Director 2006-08-16 - 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOLY UNITED INDUSTRIAL LIMITED Shareholder 2006-08-16 - 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
24 USJ 6/2P, 47610 SUBANG, JAYA MALAYSIA Offshore Leaks
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