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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

ONG YOON HIN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIANCE TEAM INVESTMENTS LIMITED Shareholder 02-JAN-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
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Address

Data From
79 Jalan 20/9; Paramount Garden; 46300 Petaling Jaya; Malaysia Panama Papers
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