by The International Consortium of Investigative Journalists
About Download Support Us


Interswill Holdings LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-2001
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?



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


Status Data From
Peter John Newton Brooke - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now