by The International Consortium of Investigative Journalists
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Officer

SY Choon Yen

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAXING ENTERPRISES LIMITED Shareholder 18-JAN-2011 - 26-FEB-2008 British Virgin Islands Active Panama Papers
DAXING ENTERPRISES LIMITED Shareholder 21-APR-2015 - 26-FEB-2008 British Virgin Islands Active Panama Papers
NURI GROUP LIMITED Shareholder 24-APR-2015 - 26-AUG-2008 British Virgin Islands Active Panama Papers
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Address

Data From
18; JALAN SETIAMURNI 12; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA Panama Papers
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