by The International Consortium of Investigative Journalists
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Officer

DATO' YIP KIM SAN

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OXFORD MAX INTERNATIONAL LTD. Shareholder 08-MAY-2002 - 08-MAY-2002 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
DATO YAP KIM SAN Similar name and address as - - Panama Papers
DATO' YAP KIM SAN Similar name and address as - - Panama Papers
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Address

Data From
NO. 5 JALAN PELAGA TAMAN CHERAS 56100; KUALA LUMPUR; MALAYSIA Panama Papers
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