by The International Consortium of Investigative Journalists
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Intermediary

JULIE MAE YEONG

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CRESTHILL HOLDINGS PTE. LTD. Intermediary 28-JUL-2008 Singapore Active Offshore Leaks
ELAEIS OVERSEA PTE. LTD. Intermediary 31-JAN-2007 Singapore Active Offshore Leaks
FORTREX INVESTMENT PTE. LTD. Intermediary 28-JUL-2008 Singapore Active Offshore Leaks
JULIE MAE YEONG Intermediary Not identified - Offshore Leaks
MACQUIN EDGE PTE. LTD. Intermediary 28-JUL-2008 Singapore Active Offshore Leaks
MILDURA INVESTMENT PTE. LTD. Intermediary 28-JUL-2008 Singapore Active Offshore Leaks
PALMINDO INVESTMENT PTE. LTD. Intermediary 28-JUL-2008 Singapore Active Offshore Leaks
PORTVEST PTE. LTD. Intermediary 12-DEC-2008 Singapore Active Offshore Leaks
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Address

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