by The International Consortium of Investigative Journalists
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Officer

Ashley Ching Sze Ming

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sunly Corporation Director 2007-06-01 - 15-MAY-2002 British Virgin Islands Active Offshore Leaks
Zenbiz Corporation Director 2006-10-01 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
5 Jalan Setia Murni 9 Bukit Damansara 50490 Kuala Lumpur Malaysia Offshore Leaks
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