by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Harold Tsiamis

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Harold Tsiamis Intermediary Not identified - Offshore Leaks
Wealth Wizards Ltd Intermediary 01-OCT-2004 Labuan Active Offshore Leaks
Spinner

Address

Data From
Unit 25-08, Mail Box 258, Menara Landmark, 12 Jalan Ngee Hen Johar Bahor, 80000 Johor Malaysia 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