by The International Consortium of Investigative Journalists
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Officer

Dato Yap Kim San

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RELIABLE ENTERPRISES PTE LTD Shareholder - - 28-MAY-2004 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Financecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
Suite 7-10 Level 7 Wisma UOA 2 21 Jalan Pinang 50450 Kuala Lumpur Malaysia Offshore Leaks
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