by The International Consortium of Investigative Journalists
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Officer

Lim Shing Seong

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON EAST DEVELOPMENT HOLDINGS LIMITED Shareholder 26-JUN-2012 - 26-JUN-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
2-3-A; Jalan 3A/155; Bukit Oug Condominium; 57000 Kuala Lumpur; Malaysia Panama Papers
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