by The International Consortium of Investigative Journalists
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Officer

Annie Loo Yean Lay

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EASTPOINT CAPITAL INTERNATIONAL LTD Shareholder 2005-09-21 - 21-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTPOINT CAPITAL INTERNATIONAL LTD Director 2005-09-21 - 21-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTPOINT OFFSHORE LTD Director 2002-12-19 - 29-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTPOINT OFFSHORE LTD Shareholder 2002-12-19 - 29-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
No. 2, Solok Scott Penang 10350 Malaysia Offshore Leaks
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