Officer:
Portcullis Nominees (Malaysia) Sdn Bhd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Investments Hike Group Limited | Shareholder | 2005-03-08 | - | 28-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Chimes International Limited | Shareholder | 2005-03-08 | - | 11-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADECCO VENTURES LTD | Shareholder | 2005-03-08 | - | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saint Arc International Ltd | Director | 2005-03-08 | - | 08-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saint Arc International Ltd | Shareholder | 2005-03-08 | - | 08-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIGERMOTH INVESTMENTS LTD | Shareholder | 2005-03-08 | - | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.