by The International Consortium of Investigative Journalists
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Officer

Ng Gaik Yan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Violetto Capital Limited Director 2007-10-26 - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
Violetto Capital Limited Shareholder 2007-10-26 - 07-SEP-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
20 Bukit Ceylon 50200 Kuala Lumpur Malaysia Offshore Leaks
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