Officer:
Sherper Sdn Bhd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (193)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Investsmart Holdings Ltd. | Secretary | 2005-06-23 | - | 23-JUN-2005 | Labuan | Transferred Out | Offshore Leaks |
| ILTHABI SDN. BHD. | Secretary | 2003-01-07 | - | 29-JAN-2003 | Malaysia | Active | Offshore Leaks |
| Precision NDT Ltd. | Secretary | 2002-12-02 | 2006-10-27 | 02-DEC-2002 | Labuan | Company liquidated | Offshore Leaks |
| TEAK TIGER TRADING LTD. | Secretary | 1998-05-29 | - | 29-MAY-1998 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Indonesia Capitals (L) Ltd | Secretary | 2005-05-03 | - | 03-MAY-2005 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| TIDALMARINE INTERNATIONAL (L) LTD. | Secretary | 2004-06-09 | 2006-06-22 | 09-JUN-2004 | Labuan | Active | Offshore Leaks |
| Pacific Rim Consulting, Incorporated | Secretary | 2004-01-05 | - | 05-JAN-2004 | Labuan | Company liquidated | Offshore Leaks |
| Basic International Holdings Limited | Secretary | 2003-12-16 | 2006-02-10 | 16-DEC-2003 | Labuan | Company liquidated | Offshore Leaks |
| O & C Madrigal Resource Private Limited | Secretary | 2005-10-19 | - | 19-OCT-2005 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| COUNTRY HEIGHTS CHINA LTD | Secretary | 2005-10-12 | 2006-01-27 | 12-OCT-2005 | Labuan | Active | Offshore Leaks |
| Cardiff Ltd | Secretary | 2003-02-26 | - | 26-FEB-2003 | Labuan | Active | Offshore Leaks |
| Algo Capital Solutions Limited | Secretary | 2004-10-15 | - | 15-OCT-2004 | Labuan | Transferred Out | Offshore Leaks |
| Flagship Capital Corporation | Secretary | 2004-04-09 | - | 09-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Kuripan Investment (L) Ltd. | Secretary | 2004-01-26 | 2006-03-20 | 26-JAN-2004 | Labuan | Active | Offshore Leaks |
| Performance Investments Limited | Secretary | 2003-10-06 | - | 06-OCT-2003 | Labuan | Company liquidated | Offshore Leaks |
| CAPITALLIANCE INVESTMENT HOLDINGS LTD. | Secretary | 2004-04-13 | - | 13-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Plenitude Ltd | Secretary | 2003-08-01 | 2006-08-08 | 01-AUG-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Indonesia Investments (L) Limited | Secretary | 2005-02-16 | 2006-01-11 | 16-FEB-2005 | Labuan | Active | Offshore Leaks |
| Fortune Keys Ltd. | Secretary | 2005-07-20 | 2006-01-17 | 20-JUL-2005 | Labuan | Active | Offshore Leaks |
| Crystal Capital Ltd | Secretary | 2005-08-01 | 2006-07-17 | 01-AUG-2005 | Labuan | Company liquidated | 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.