by The International Consortium of Investigative Journalists
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Officer

Ta Kin Yan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS ACTION INVESTMENTS LIMITED Director 2009-04-23 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
BUSINESS ACTION INVESTMENTS LIMITED Shareholder 2009-04-23 - 05-MAR-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 21, Lorong Taman Pantai Satu Taman Bukit Pantai, Bangsar, 59100 Kuala Lumpur Malaysia Offshore Leaks
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