by The International Consortium of Investigative Journalists
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Officer

Cheong Sook Ying @ Ah Ying

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIRST ACCESS SDN. BHD. Director 2006-10-30 - 15-JUL-2005 Malaysia Active Offshore Leaks
HILLCREST REALTY SDN. BHD. Director 2007-03-21 - 22-NOV-2002 Malaysia Active Offshore Leaks
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Address

Data From
8 Jalan Telawi 7 Bangsar Baru 59100 Kuala Lumpur Malaysia Offshore Leaks
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