by The International Consortium of Investigative Journalists
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Officer

Gan Chooi Yang

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GB Resources Ltd. Beneficial owner 2008-07-07 - 07-JUL-2008 Labuan Active Offshore Leaks
Mesmeric Charm Ltd Shareholder - - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Mesmeric Charm Ltd Beneficial owner 2007-07-06 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Financecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
No. 19, Jl Permata 7/1 Seksen 7, 40000 Shah Alam Selangor, Malaysia Offshore Leaks
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