by The International Consortium of Investigative Journalists
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Officer

Tan Soon Hoe

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Yelverton Management Limited Director 2008-05-21 - 01-APR-2008 British Virgin Islands Active Offshore Leaks
Yelverton Management Limited Shareholder 2008-05-21 - 01-APR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
A-13-19, Apartment Bayu Puteri Blok A Jalan Tropicana Selatan Petaling Jaya 47301 SL-Selangor, Darul Ehsan, Malaysia Offshore Leaks
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