Entity:
Golden Koala (L) Berhad
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Success Capital | Shareholder | 2004-09-17 | - | Offshore Leaks |
| Peh EE Hong | Director | 2005-06-14 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-09-09 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-09-09 | 2005-06-14 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-09-09 | 2006-02-10 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Uwat (Mr.) | - | 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.