Officer:
Portcullis Nominees (Malaysia) Sdn Bhd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chambers Ltd | Shareholder | 2000-12-13 | - | 03-NOV-2000 | Labuan | Active | Offshore Leaks |
| Lincoln Ltd | Shareholder | 2000-12-22 | - | 13-DEC-2000 | Labuan | Active | Offshore Leaks |
| TIGERMOTH INVESTMENTS LTD | Director | 2005-03-08 | 2006-10-09 | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| FAIRHURST REALTY SDN BHD | Shareholder | 2000-12-21 | - | 05-DEC-2000 | Malaysia | Active | Offshore Leaks |
| JUPITER MOON SDN BHD | Shareholder | 2000-12-21 | - | 06-SEP-2000 | Malaysia | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| C/- Portcullis Singapore | 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.