by The International Consortium of Investigative Journalists
About Download Support Us


Pantai Holdings Berhad

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?



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


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

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