by The International Consortium of Investigative Journalists
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Officer

Yap Loo Mien

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ark Capital Technologies Limited Shareholder - - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
Ark Capital Technologies Limited Beneficial owner 2007-09-25 - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
Perfect Minds Incorporated Director 2009-07-20 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Perfect Minds Incorporated Shareholder 2009-07-20 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Ravenswood Development Limited Shareholder - - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Ravenswood Development Limited Beneficial owner 2007-09-25 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
StarWater Corporation Director 2009-07-20 - 24-JUN-2009 British Virgin Islands Active Offshore Leaks
StarWater Corporation Shareholder 2009-07-20 - 24-JUN-2009 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
YEOMUN LTD Nominee shareholder - - Offshore Leaks
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Address

Data From
Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia Offshore Leaks
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