by The International Consortium of Investigative Journalists
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Intermediary

LMG NEXUS SDN BHD

  • Connected to 16 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Acadian Worldwide Inc. Intermediary 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Synergy Investments Ltd Intermediary 11-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Clydesdale Assets Ltd Intermediary 03-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Competence Strategies International Ltd Intermediary 19-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dover Pavilion Corporation Intermediary 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ellenbay Securities Ltd Intermediary 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Endurance Capital Services Ltd Intermediary 18-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Four Winds Offshore Ltd Intermediary 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fulbright Capital Venture Ltd Intermediary 08-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Infinity Pte Ltd Intermediary 10-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LMG NEXUS SDN BHD Intermediary Not identified - Offshore Leaks
Master Crown Group Ltd Intermediary 26-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Odeon Finance Services Limited Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Premium Choice Investments Ltd Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Redspot Universal Ltd Intermediary 12-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winning Formula International Corporation Intermediary 09-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
42-3 Jalan 25/70A Desa Sri Hartamas 50480 Kuala Lumpur Malaysia Offshore Leaks
Spinner

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