by The International Consortium of Investigative Journalists
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Entity

Interswill Holdings LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-2001
  • 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
CorpShare Ltd Shareholder 2006-07-06 - 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
Gurker Sdn Bhd Director 2001-11-15 2006-07-06 Offshore Leaks
Moore Stephens Auditor 2007-07-17 - Offshore Leaks
NORSRAH MOHD ISA Secretary 2001-08-20 2001-11-15 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2001-11-15 - Offshore Leaks
Sherper Sdn Bhd Secretary 2001-11-15 2006-07-06 Offshore Leaks
Spinner

Intermediary

Status Data From
Peter John Newton Brooke - Offshore Leaks
Spinner

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