Entity:
Pharma Promotions Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwan Moo Chee | Beneficial owner | 2004-12-02 | - | Offshore Leaks |
| ARTRADE INTERNATIONAL LIMITED | Director | 2004-12-10 | - | Offshore Leaks |
| ARTRADE INTERNATIONAL LIMITED | Shareholder | 2004-12-10 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-12-02 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-12-02 | 2004-12-10 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-12-02 | 2006-08-04 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-08-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KWAN MOO CHEE | - | 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.