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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

GLOSSMERE INVESTMENTS LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    29-MAY-1997
  • Status:
    Company liquidated

Connections:

Officer (12)

Role From To Data From
Mr. Ganendran Sarvananthan Director 2007-02-08 2007-10-01 Offshore Leaks
Mohd Shahazwan Bin Mohd Harris Director 2007-10-01 2008-07-21 Offshore Leaks
Dr. Tan See Leng Director 2007-10-01 2008-02-13 Offshore Leaks
Faisal Bin Ismail Director 2007-10-01 - Offshore Leaks
Dr.Chan Boon Kheng Alternate director 2008-02-20 2009-01-02 Offshore Leaks
Dr.Wong Chiang Yin Director 2008-02-13 - Offshore Leaks
Maxgold Investments Group Limited Shareholder 2002-06-28 - Offshore Leaks
Pantai Investments (Cayman) Limited Shareholder 1997-08-02 - Offshore Leaks
Mokhzani Mahathir Director 1997-08-02 1999-09-13 Offshore Leaks
Yeow Kheng Chew Director 1997-08-02 2001-04-26 Offshore Leaks
Dato' Lim tong Yong @ Lim Tong Yaim Director 2001-04-26 2006-12-11 Offshore Leaks
Dato' Lim tong Yong @ Lim Tong Yaim Bank signatory 2002-05-15 - Offshore Leaks
LIM Poh Seong Bank signatory 2002-05-15 - Offshore Leaks
LIM Poh Seong Director 1999-06-02 2007-02-08 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Pantai Holdings Berhad - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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