by The International Consortium of Investigative Journalists
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Entity

AL BIHAR (L) LTD

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUN-1996
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-07-06 - Offshore Leaks
CorpSec Ltd Secretary 2006-07-06 - Offshore Leaks
CorpSec Ltd Shareholder 2006-07-06 - Offshore Leaks
Foo Chee Thong Secretary 1996-06-25 1998-11-09 Offshore Leaks
Foo Chee Thong Resident director 1996-06-25 1998-11-09 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1996-06-26 1998-11-09 Offshore Leaks
Gurker Sdn Bhd Director 1998-11-09 2006-07-06 Offshore Leaks
Portcullis Trust (Labuan) Limited Shareholder 2004-05-26 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2004-05-26 - Offshore Leaks
Sherper Sdn Bhd Secretary 1998-11-09 2006-07-06 Offshore Leaks
Spinner

Intermediary

Status Data From
Hendro Tjokrosetio - Offshore Leaks
Spinner

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