by The International Consortium of Investigative Journalists
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Officer

Yong Soon Hian

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BTC INTERNATIONAL LTD Director 1994-08-15 1994-11-22 25-MAY-1994 British Virgin Islands Active Offshore Leaks
GAINESVILLE INVESTMENTS PTE LTD Director 1999-10-07 - 27-MAY-1999 Singapore Active Offshore Leaks
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