by The International Consortium of Investigative Journalists
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Officer

YEO BOON SIAH

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONEY AROUND INTERNATIONAL LIMITED Shareholder 22-FEB-2002 08-APR-2004 22-FEB-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
APT BLK 942; #06-253; TAMPINES AVENUES 5; SINGAPORE 520942 Panama Papers
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