by The International Consortium of Investigative Journalists
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Officer

Imagi Trinity Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Turbo Money Investments Limited Shareholder 2005-05-17 - 08-APR-2005 Not identified Active Offshore Leaks
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Address

Data From
Unit 3(1), Main Office Tower Financial Park Labuan, Jalan Merdeka 87000 Labuan, F.T. Labuan, Malaysia Offshore Leaks
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