by The International Consortium of Investigative Journalists
About Download Support Us

Address

c/o Portcullis Trust (Labuan) Limited Level 6 (D), Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P. O. Box 80107 87011 Federal Territory of Labuan

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PRIBUMI MARKETING SDN. BHD. Registered address - - 26-FEB-2003 Malaysia Active Offshore Leaks
RIMBUN SAKTI SDN. BHD. Registered address - - 14-MAR-2003 Malaysia Active Offshore Leaks
SRI-ANGGUN MERKETING SDN. BHD. Registered address - - 27-FEB-2003 Malaysia Active Offshore Leaks
WATERFRONT AVENUE SDN BHD Registered address - - 28-SEP-2002 Malaysia Active Offshore Leaks
Spinner

Intermediary

Status Data From
Tan Chin Fah - 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