by The International Consortium of Investigative Journalists
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Intermediary

Yong Soon Hian

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

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
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Address

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