by The International Consortium of Investigative Journalists
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Entity

SUNBURY INVESTMENT PTE. LIMITED

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-MAY-2003
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
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Intermediary

Status Data From
Frank Lim - Offshore Leaks
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Address

Data From
21-F, Lebuhraya Rose, 10350 Penang, Malaysia Offshore Leaks
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