Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ta Enterprise Berhad | Intermediary | Not identified | - | Offshore Leaks | |
| TA ADVANCE VENTURE LIMITED | Intermediary | 01-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 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 ANTARABANGSA LIMITED | Intermediary | 11-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.