by The International Consortium of Investigative Journalists
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Intermediary

Portcullis (Malaysia) Sdn Bhd

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADECCO VENTURES LTD Secretary 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Chimes International Limited Secretary 11-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEXA CIRCLES SDN. BHD. Intermediary 04-SEP-2003 Malaysia Struck / Defunct / Deregistered Offshore Leaks
Investments Hike Group Limited Secretary 28-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Malaysia) Sdn Bhd Intermediary Not identified - Offshore Leaks
TIGERMOTH INVESTMENTS LTD Secretary 22-FEB-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
Lot 308, 3rd Floor Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia Offshore Leaks
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