by The International Consortium of Investigative Journalists
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Intermediary

TSH Resources Berhad

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABACA ENTERPRISE PTE. LTD. Intermediary 15-JAN-2007 Singapore Active Offshore Leaks
BORNEO INVESTMENT PTE LTD Intermediary 26-JUL-2007 Singapore Active Offshore Leaks
COVA INTERNATIONAL PTE LTD Intermediary 26-JUL-2007 Singapore Active Offshore Leaks
JATOBA INTERNATIONAL PTE. LTD. Intermediary 15-JAN-2007 Singapore Active Offshore Leaks
MARTINIQUE COVE PTE LTD Intermediary 26-JUL-2007 Singapore Active Offshore Leaks
TSH Resources Berhad Intermediary Not identified - Offshore Leaks
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Address

Data From
Unit 702, Block E, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Darul Ehsan Malaysia Offshore Leaks
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