by The International Consortium of Investigative Journalists
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Intermediary

Huacorp Management Services Sdn. Bhd.

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Allchina.cn Ltd Intermediary 14-MAR-2008 British Virgin Islands Active Offshore Leaks
China Asean Investment Inc. Intermediary 12-AUG-2008 British Virgin Islands Active Offshore Leaks
Gold Rush International Limited Intermediary 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Huacorp Management Services Sdn. Bhd. Intermediary Not identified - Offshore Leaks
Red Capital Group Limited Intermediary 20-FEB-2008 British Virgin Islands Active Offshore Leaks
Sina Capital Limited Intermediary 20-FEB-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
6B Jalan 19/36 Petaling Jaya 46300 Selangor Darul Ehsan Malaysia Offshore Leaks
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