by The International Consortium of Investigative Journalists
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Officer

SUNNY TAN KAH WEI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLEMAN TECHNOLOGY LIMITED Shareholder 05-JAN-2011 - 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
ZONIA TRADING LIMITED Shareholder 20-JAN-2011 - 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
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Address

Data From
18; Lorong Jawa 2; Taman Jawa; 12000 Butterworth; Penang; Malaysia Panama Papers
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