Entity:
Malacca Investment Ltd. [known as Pacific Properties Ltd]
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Development Capital Investments Limited | Shareholder | 2005-11-01 | - | Offshore Leaks |
| Eurocapital Holding Group Ltd. | Shareholder | 2003-09-12 | - | Offshore Leaks |
| Royce Development Holdings Limited | Shareholder | 2003-06-27 | - | Offshore Leaks |
| Ferri Anugerah Bin Makmur | Director | 2004-07-13 | - | Offshore Leaks |
| Jodi Haryanto | Director | 2004-07-13 | - | Offshore Leaks |
| Rudi Wirawan Rusli | Director | 2004-07-13 | - | Offshore Leaks |
| Lodestar Management Group Inc. | Shareholder | 2002-07-02 | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2002-07-01 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2002-07-01 | 2006-08-07 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-08-07 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2002-07-01 | 2006-08-07 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-08-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Maly Widoyo | - | 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.