by The International Consortium of Investigative Journalists
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Intermediary

PM TAN YATY CHIN

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Manggala Capital Pte. Ltd. Intermediary 11-OCT-2005 Labuan Active Offshore Leaks
O & C Madrigal Resource Private Limited Intermediary 19-OCT-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
PM TAN YATY CHIN Intermediary Not identified - Offshore Leaks
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Address

Data From
15-4-3A, Level 4, Bangunan Setia 1, 15, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur Offshore Leaks
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