Entity:

GLOSSMERE INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

29-MAY-1997

Status:

Company liquidated

Connections:

Officer (12)

	Role	From	To	Data From
Mr. Ganendran Sarvananthan	Director	2007-02-08	2007-10-01	Offshore Leaks
Mohd Shahazwan Bin Mohd Harris	Director	2007-10-01	2008-07-21	Offshore Leaks
Dr. Tan See Leng	Director	2007-10-01	2008-02-13	Offshore Leaks
Faisal Bin Ismail	Director	2007-10-01	-	Offshore Leaks
Dr.Chan Boon Kheng	Alternate director	2008-02-20	2009-01-02	Offshore Leaks
Dr.Wong Chiang Yin	Director	2008-02-13	-	Offshore Leaks
Maxgold Investments Group Limited	Shareholder	2002-06-28	-	Offshore Leaks
Pantai Investments (Cayman) Limited	Shareholder	1997-08-02	-	Offshore Leaks
Mokhzani Mahathir	Director	1997-08-02	1999-09-13	Offshore Leaks
Yeow Kheng Chew	Director	1997-08-02	2001-04-26	Offshore Leaks
Dato' Lim tong Yong @ Lim Tong Yaim	Director	2001-04-26	2006-12-11	Offshore Leaks
Dato' Lim tong Yong @ Lim Tong Yaim	Bank signatory	2002-05-15	-	Offshore Leaks
LIM Poh Seong	Bank signatory	2002-05-15	-	Offshore Leaks
LIM Poh Seong	Director	1999-06-02	2007-02-08	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Pantai Holdings Berhad	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (1)

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

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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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Offshore Leaks Database