Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Portcullis TrustNet (Malaysia) Sdn Bhd | Intermediary | Not identified | - | Offshore Leaks | |
| HEXA CIRCLES SDN. BHD. | Intermediary | 04-SEP-2003 | Malaysia | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Chimes International Limited | Secretary | 11-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADECCO VENTURES LTD | Secretary | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Investments Hike Group Limited | Secretary | 28-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIGERMOTH INVESTMENTS LTD | Secretary | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.