by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Atlantis Advisory Sdn Bhd

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Airmark Asia Limited Intermediary 13-MAR-2008 Labuan Active Offshore Leaks
Atlantis Advisory Sdn Bhd Intermediary Not identified - Offshore Leaks
Atlantis Capital Ltd Intermediary 16-AUG-2007 Labuan Active Offshore Leaks
Golden Group International Inc. Intermediary 07-OCT-2008 Labuan Active Offshore Leaks
Spinner

Address

Data From
c/o 43 Jalan SS2/24, 47300 Petaling Jaya, Selangor Darul Ehsan, 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