by The International Consortium of Investigative Journalists
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Intermediary

Hicks-Woode Corporate Services Sdn Bhd

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AsiaPace Limited Intermediary 01-DEC-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL SPRING HOTELS & HEALTH RESORTS LIMITED Intermediary 09-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Everbest Group Holdings Ltd Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hicks-Woode Corporate Services Sdn Bhd Intermediary Not identified - Offshore Leaks
SUNASIA INVESTMENTS GROUP LIMITED Intermediary 27-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP BEST WORLDWIDE GROUP LIMITED Intermediary 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C15-1, Level 15, Tower C Megan Phileo Avenue 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur MALAYSIA Offshore Leaks
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