by The International Consortium of Investigative Journalists
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Intermediary

Feroz Corporate Consultancy (M) Sdn. Bhd.

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN INVESTMENT PARTNERS LIMITED Intermediary 05-MAR-2007 Labuan Active Offshore Leaks
Advance Alert Limited Intermediary 24-JAN-2007 Labuan Active Offshore Leaks
Feroz Corporate Consultancy (M) Sdn. Bhd. Intermediary Not identified - Offshore Leaks
HORIZON INVESTMENT LIMITED Intermediary 24-FEB-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
Orogenic International (Labuan) Limited Intermediary 08-FEB-2007 Labuan Active Offshore Leaks
SALUTARY INVESTMENT LIMITED Intermediary 09-MAR-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
Scopetel International Limited Intermediary 05-NOV-2004 Labuan Active Offshore Leaks
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Address

Data From
3A-12, Perdana The Place No. 1, Jalan PJU 8/5G, Bandar Damansara Perdana 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia Offshore Leaks
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