Takaisin hakuun

Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia

Swiss Leaks Malaysia

Päättäjät ja edunsaajat (22)

Foong Choong Hong

registered address

Sherper Sdn Bhd

registered address

Triumvirate Investment Corporation

registered address

Burril Malaysia Capital Management Ltd

registered address

Malaysian Life Sciences Capital Fund Management Company Ltd

registered address

Gurker Sdn Bhd

registered address

Excel Union Group Limited

registered address

PSID Fund Holdings 2 (Labuan) Ltd

registered address

GB Resources Ltd

registered address

K.W. Management Ltd.

registered address

GLOBEBIZ LTD

registered address

Ong Goh Hui @ Agnes Angelina Ong

registered address

Hupomone Capital Partners Labuan Pte.Ltd.

registered address

Amp Investment Holding Limited

registered address

MTDC Labuan Ltd

registered address

PSID Singapore Pavilion (Labuan) Limited

registered address

WP Media Holdings Limited

registered address

CorpSec Ltd

registered address

CorpShare Ltd

registered address

Tabakwaren Investierunggesellschaft A.G.

registered address

Foo Chee Thong

registered address

Sharecorp Limited

registered address

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database