by The International Consortium of Investigative Journalists
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Officer

Portcullis Nominees (Malaysia) Sdn Bhd

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADECCO VENTURES LTD Shareholder 2005-03-08 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Chimes International Limited Shareholder 2005-03-08 - 11-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Hike Group Limited Shareholder 2005-03-08 - 28-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saint Arc International Ltd Director 2005-03-08 - 08-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saint Arc International Ltd Shareholder 2005-03-08 - 08-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIGERMOTH INVESTMENTS LTD Shareholder 2005-03-08 - 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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