by The International Consortium of Investigative Journalists
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Entity

Basic International Holdings Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 16-DEC-2003
  • Status: Company liquidated
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2006-02-10 - Offshore Leaks
CorpSec Ltd Secretary 2006-02-10 - Offshore Leaks
Gurker Sdn Bhd Director 2003-12-16 2006-02-10 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-12-16 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-12-16 2006-02-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Sugar Group - Offshore Leaks
Spinner

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