by The International Consortium of Investigative Journalists
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Intermediary

HO THIAN YEN

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HO THIAN YEN Intermediary Not identified - Offshore Leaks
ITALIC RESOURCES LTD Intermediary 15-MAR-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
Lot 11, Kawasan Perindustrian Lukut 81900 Kota Tinggi, Johor Malaysia Offshore Leaks
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