Entity:
Interswill Holdings LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORSRAH MOHD ISA | Secretary | 2001-08-20 | 2001-11-15 | Offshore Leaks |
| EC TRUST (LABUAN) SDN BHD | Director | 2001-08-20 | 2001-11-15 | Offshore Leaks |
| EC TRUST (LABUAN) SDN BHD | Shareholder | 2001-08-20 | - | Offshore Leaks |
| Moore Stephens | Auditor | 2007-07-17 | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2001-11-15 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2001-11-15 | 2006-07-06 | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2006-07-06 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-07-06 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2001-11-15 | 2006-07-06 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-07-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Peter John Newton Brooke | - | 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.