by The International Consortium of Investigative Journalists
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Intermediary

TSH RESOURCES BERHAD

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDALAS AGRO INDUSTRI LIMITED Intermediary 26-MAR-2006 Seychelles Active Offshore Leaks
ANDALAS AGRO INDUSTRI LIMITED Intermediary 04-APR-2003 Labuan Redomiciled Offshore Leaks
PTLIN HOLDINGS PTE. LTD. Intermediary 24-JUN-2009 Singapore Active Offshore Leaks
TSH RESOURCES BERHAD Intermediary Not identified - Offshore Leaks
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Address

Data From
Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia Offshore Leaks
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