by The International Consortium of Investigative Journalists
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Entity

AQUILA HOLDINGS LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 27-AUG-1997
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-10-03 - Offshore Leaks
CorpSec Ltd Secretary 2006-10-03 - Offshore Leaks
Foo Chee Thong Secretary 1997-08-27 1998-10-10 Offshore Leaks
Foo Chee Thong Resident director 1997-08-27 1998-10-10 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1997-08-27 1998-10-10 Offshore Leaks
Gurker Sdn Bhd Director 1998-10-10 2006-10-03 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1997-08-27 - Offshore Leaks
Rafflessia Investment Corporation Shareholder 1998-07-15 - Offshore Leaks
Sherper Sdn Bhd Secretary 1998-10-10 2006-10-03 Offshore Leaks
Spinner

Intermediary

Status Data From
PT Hanjaja Mandala Sampoerna Tbk. - Offshore Leaks
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