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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

PINEHILL VENTURES LIMITED

  • Registered in:
    Labuan
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    12-NOV-2004
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Dato’ Shahrom Bin Abdul Majid Director 2009-06-10 - Offshore Leaks
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim Director 2009-06-10 - Offshore Leaks
Radiant Bridge Sdn Bhd Shareholder 2007-06-15 - Offshore Leaks
Benta Plantations (Perak) Sdn Bhd Shareholder 2005-09-05 - Offshore Leaks
Amaluddin Djambak Director 2005-01-03 2009-06-10 Offshore Leaks
Dato' Shamsir Bin Omar Shareholder 2005-01-03 - Offshore Leaks
K. Selveswaran A/L Kanagaratnam Director 2005-06-15 - Offshore Leaks
Dato Nik Mohd Amin Bin Nik Abu Bakar Director 2005-06-15 2009-06-10 Offshore Leaks
Tang Yow San Director 2005-06-15 2009-06-10 Offshore Leaks
Dato Shamsir Bin Omar Director 2005-01-03 - Offshore Leaks
Datuk Ketheeswaran A/L M. Kanagaratnam Director 2007-09-20 - Offshore Leaks
CorpSec Ltd Secretary 2006-10-06 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-12 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-12 2005-01-03 Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-12 2006-10-06 Offshore Leaks

Intermediary (2)

Status Data From
Dato Shamsir Bin Omar - Offshore Leaks
MOORE STEPHENS - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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