by The International Consortium of Investigative Journalists
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Intermediary

REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD

  • Connected to 20 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aqua Rocket Holding Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
Atlantic Biotech Ltd. Intermediary 09-OCT-2007 Labuan Active Offshore Leaks
Boom Prosperity Limited Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Corratec Holdings Ltd Intermediary 20-JAN-2006 British Virgin Islands Active Offshore Leaks
Emerald Biodiesel Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Oleo Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Fivecube Management Services Ltd Intermediary 12-JAN-2006 British Virgin Islands Active Offshore Leaks
Fortune Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Glory Biofuel Holdings Ltd. Intermediary 30-NOV-2006 Labuan Active Offshore Leaks
Glory Palm Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
GoldLeaves Holdings Ltd. Intermediary 03-DEC-2008 Labuan Active Offshore Leaks
Grand Enterprise Ltd. Intermediary 27-JUN-2005 British Virgin Islands Active Offshore Leaks
MHB Limited Intermediary 14-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Macedon Capital Inc. Intermediary 07-MAR-2006 British Virgin Islands Active Offshore Leaks
REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD Intermediary Not identified - Offshore Leaks
Raus Bloomers Corporation Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
United Inferno Pte Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
VPS Offshore Limited Intermediary 14-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
B-7-11, 7TH FLOOR, BLOCK B MEGAN AVENUE II NO. 12, JALAN YAP KWAN SENG 50450 KUALA LUMPUR MALAYSIA Offshore Leaks
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