by The International Consortium of Investigative Journalists
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Intermediary

Iza Ng Yeoh & Kit

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Dragon Land Management Ltd Intermediary 28-MAY-2003 British Virgin Islands Transferred Out Offshore Leaks
Heatwave Ventures Limited Intermediary 05-JUN-2003 British Virgin Islands Transferred Out Offshore Leaks
Iza Ng Yeoh & Kit Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o HRI-11-1 Riana Green, No. 1 Jalan Tropicana Utara, 47410 Petaling Jaya Selangor Malaysia Offshore Leaks
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