Entity:
Portcullis TrustNet (Labuan) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Holdings (Malaysia) Sdn Bhd. | Shareholder | 2003-04-11 | - | Offshore Leaks |
| Boo Ai Kim | Director | 2005-07-01 | - | Offshore Leaks |
| Chong Kok Kong | Director | 2003-04-21 | - | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Resident director | 2003-04-11 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2003-04-11 | 2006-02-23 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Labuan) Limited | - | 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.