by The International Consortium of Investigative Journalists
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Global Alliance Consultants Inc.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
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Role From To Data From
Chan Poh Wah, William Director 2008-07-08 - Offshore Leaks
Chan Poh Wah, William Shareholder 2008-07-08 - Offshore Leaks
CorpDirect Ltd Resident director 2006-01-09 2008-07-08 Offshore Leaks
CorpSec Ltd Secretary 2006-01-09 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-09 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-07-01 2006-01-09 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-07-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-07-01 2006-01-09 Offshore Leaks


Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (BVI) Limited - Offshore Leaks


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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