by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Arthur Andersen HRM (Tax Services)

  • Connected to 22 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AL-SAHTOUT HOLDINGS LIMITED Intermediary 04-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Arthur Andersen HRM (Tax Services) Intermediary Not identified - Offshore Leaks
CUTTING EDGE DEVELOPMENTS LTD. Intermediary 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cambridge Limited Intermediary 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GISBOURNE OVERSEAS LIMITED Intermediary 24-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HITECH NIAGA INDO-CHINA LIMITED Intermediary 26-JUN-1996 British Virgin Islands Company liquidated Offshore Leaks
INTERNATIONAL RESOURCE CONSULTANTS LIMITED Intermediary 22-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LANDINGHAM LIMITED Intermediary 08-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEZZANINE TRADING COMPANY LIMITED Intermediary 20-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHILIPPINES INVESTMENTS LIMITED Intermediary 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER BEAT MARKETING INTERNATIONAL LIMITED Intermediary 19-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAPURA INTERNATIONAL LIMITED Intermediary 30-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAY Services Ltd Intermediary 21-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMBERMASTER GROUP INTERNATIONAL LTD. Intermediary 24-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TM LEISURE LIMITED Intermediary 08-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trinity Limited Intermediary 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL LEISURE LIMITED Intermediary 22-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vacationland Corporation (BVI) Limited Intermediary 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDROSE SERVICES LIMITED Intermediary 05-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Level 1, Block C Pusat Bandar Damansara 50490 Kuala Lumpur MALAYSIA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now