by The International Consortium of Investigative Journalists
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Intermediary

YAP Seong Yee

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lhoung Limited Intermediary 20-MAR-2009 British Virgin Islands Active Offshore Leaks
YAP Seong Yee Intermediary Not identified - Offshore Leaks
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Address

Data From
12 Jalan Bayu 8-1 Bukit Gita Bayu, Seri Kembangan 43300 Selangor, Malaysia Offshore Leaks
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