by The International Consortium of Investigative Journalists
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Intermediary

HAISAN RESOURCES BHD

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Haisan Resources Bhd Intermediary Not identified - Offshore Leaks
IGLO BEIJING INVESTMENT HOLDINGS LIMITED Intermediary 23-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IGLO SHANGHAI INVESTMENT HOLDINGS LIMITED Intermediary 23-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Iglo International Limited Shareholder 23-JAN-2002 Cayman Islands Active Offshore Leaks
Iglo International Limited Beneficial owner 23-JAN-2002 Cayman Islands Active Offshore Leaks
Iglo International Limited Beneficiary 23-JAN-2002 Cayman Islands Active Offshore Leaks
Iglo International Limited Intermediary 23-JAN-2002 Cayman Islands Active Offshore Leaks
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Address

Data From
Lot 506, Jalan Pelabuhan Utara Bandar Sultan Suleiman 42000 Port Klang , Selangor MALAYSIA Offshore Leaks
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