by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BEARER-BEARER AGENT- FISCAL CORPORATE SERVICES SDN BHD

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TELFORD INVESTMENT HOLDINGS LTD. Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
1603 WISMA LIM FOO YONG 86 JALAN RAJA CHULAN 50200 KUALA LUMPUR MALAYSIA Panama Papers
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