by The International Consortium of Investigative Journalists
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Officer

TAN JEE MENG

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ULTRA UNITED INTERNATIONAL LIMITED Shareholder 01-OCT-2003 - 03-MAY-2002 British Virgin Islands Active Panama Papers
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Address

Data From
16 JLN USJ 5/3D UEP SUBANG JAYA 47610 SELANGOR Panama Papers
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