by The International Consortium of Investigative Journalists
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Intermediary

PICA (M) CORPORATION SDN BHD

  • Connected to 3 entities
  • Linked countries: Malaysia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
VERTLY INVESTMENTS LIMITED Intermediary 30-JUL-1990 British Virgin Islands Defaulted Panama Papers
ADELL HOLDINGS INC. Intermediary 15-NOV-1989 British Virgin Islands Defaulted Panama Papers
NORWICK EQUITIES INC. Intermediary 04-MAR-1991 British Virgin Islands Dissolved Panama Papers
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