by The International Consortium of Investigative Journalists
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Officer

Teh Lip Pink, Tan Yee Seng & Tan Mei Sian

  • Connected to 2 addresses
  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AustraAsia Capital Limited Shareholder - - 27-FEB-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
Teh Lip Pink, Tan Yee Seng & Tan Mei Sian Similar name and address as - - Offshore Leaks
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Address

Data From
B-18 Park Seven No. 5 Persiaran KLCC 50088 Kuala Lumpur Malaysia Offshore Leaks
B-18 Park Seven, No.5 Persiaran KLCC, 50088 Kuala Lumpur Malaysia Offshore Leaks
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