by The International Consortium of Investigative Journalists
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Entity

ASIA INVESTMENT LTD

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 24-OCT-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2005-12-16 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-11 - Offshore Leaks
Gurker Sdn Bhd Director 2002-10-24 2005-12-16 Offshore Leaks
Peh EE Hong Director 2005-12-16 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-10-24 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-03-10 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-10-24 2005-12-16 Offshore Leaks
Spinner

Intermediary

Status Data From
Jimmy Tjahjanto - Offshore Leaks
Spinner

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