by The International Consortium of Investigative Journalists
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Intermediary

Pantai Holdings Berhad

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GLOSSMERE INVESTMENTS LIMITED Intermediary 29-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
Glossmere Investments Ltd Intermediary Not identified - Offshore Leaks
MAXGOLD INVESTMENTS GROUP LIMITED Intermediary 18-JUL-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
Suite 17-01, Level 17 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur MALAYSIA Offshore Leaks
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