by The International Consortium of Investigative Journalists
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Officer

Oh Chui Yin

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRAND CONTINENTAL WORLDWIDE LTD. Shareholder 20-JUL-2010 - 20-JUL-2010 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Oh Chui Yin Similar name and address as - - Panama Papers
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Address

Data From
16 Jalan Selesaria 4; Taman Gembira; 58200 Kuala Lumpur Malaysia Panama Papers
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