by The International Consortium of Investigative Journalists
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Intermediary

Taxnet Consultants Sdn Bhd

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA ANGEL HOLDINGS LIMITED Intermediary 17-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
CHJ ARCHITECTS INTERNATIONAL LIMITED Intermediary 04-JAN-2002 British Virgin Islands Active Offshore Leaks
FEI LOONG INTERNATIONAL CORPORATION LIMITED Intermediary 19-MAR-2002 British Virgin Islands Active Offshore Leaks
RAINBOW CONNECTION CORP. Intermediary 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Taxnet Consultants Sdn Bhd Intermediary Not identified - Offshore Leaks
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Address

Data From
51-21-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Panang West Malaysia Offshore Leaks
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