by The International Consortium of Investigative Journalists
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Intermediary

SIM LEE YING

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HOLY UNITED INDUSTRIAL LIMITED Intermediary 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIM LEE YING Intermediary Not identified - Offshore Leaks
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Address

Data From
24 USJ 6/2P Subang Jaya 47610 Selangor, Malaysia Offshore Leaks
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