Entity:
BILKIN PTE LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Urfina S. A. | Director | 1999-03-11 | - | Offshore Leaks |
| Urfina S. A. | Shareholder | 1999-03-12 | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 1999-03-08 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 1999-03-08 | 1999-03-11 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 1999-03-08 | 2006-05-22 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-05-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Nidera Beheer B.V | - | Offshore Leaks |
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.