by The International Consortium of Investigative Journalists
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Intermediary

Ta Enterprise Berhad

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BROADSTONE PROPERTIES INC. Intermediary 05-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHORE HOLDINGS INVESTMENT LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TA ADVANCE VENTURE LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TA ANTARABANGSA LIMITED Intermediary 11-JUL-1994 British Virgin Islands Active Offshore Leaks
Ta Enterprise Berhad Intermediary Not identified - Offshore Leaks
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Address

Data From
34/F, Menara Ta One 22 Jalan P. Ramlee 50250 Kuala Lumpur MALAYSIA Offshore Leaks
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