Entity:
HIBISCUS HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rafflessia Investment Corporation | Shareholder | 1998-07-15 | - | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Secretary | 1997-10-01 | 1998-10-10 | Offshore Leaks |
| Foo Chee Thong | Secretary | 1997-10-01 | 1998-10-10 | Offshore Leaks |
| Foo Chee Thong | Resident director | 1997-08-27 | 1998-10-10 | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 1997-08-27 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 1998-10-10 | 2006-10-03 | Offshore Leaks |
| CorpDirect Ltd | Director | 2006-10-03 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 1998-10-10 | 2006-10-03 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-10-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Hanjaja Mandala Sampoerna Tbk. | - | 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.