by The International Consortium of Investigative Journalists
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Address

Unit 702, Block E, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Darul Ehsan Malaysia

  • Connected to 2 intermediaries
  • Connected to 2 officers
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Connections

Officer

Role From To Data From
Tan Aik Sim Registered address - - Offshore Leaks
Tan Soon Hong Holdings Sdn Bhd Registered address - - Offshore Leaks
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Intermediary

Status Data From
JULIE MAE YEONG - Offshore Leaks
TSH Resources Berhad - Offshore Leaks
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