by The International Consortium of Investigative Journalists
About Download Support Us


Yong Soon Hian

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
BI Investment Ltd Intermediary 12-JAN-2000 Mauritius Active Offshore Leaks
BTC INTERNATIONAL LTD Intermediary 25-MAY-1994 British Virgin Islands Active Offshore Leaks
Brand Corporation Intermediary 03-NOV-1994 British Virgin Islands Active Offshore Leaks
Yong Soon Hian Intermediary Not identified - Offshore Leaks


Data From
No. 1, Jalan Tenologi 3/1 Taman Sains Selangor Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now