by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

TA SECURITIES BERHAD

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Mega Capital Development Limited Intermediary 20-DEC-1996 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TA SECURITIES BERHAD Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
29th Floor Menara TA One Jalan P Ramlee 50250 Kuala Lumpur MALAYSIA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now