by The International Consortium of Investigative Journalists
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Entity

BERHASIL (L) BERHAD

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUN-1996
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2006-06-29 - Offshore Leaks
CorpSec Ltd Secretary 2006-06-29 - Offshore Leaks
Foo Chee Thong Secretary 1996-06-27 2001-05-21 Offshore Leaks
Foo Chee Thong Director 1996-06-27 2001-05-21 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1996-06-27 2001-05-21 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 1996-06-27 1996-05-21 Offshore Leaks
Gurker Sdn Bhd Director 2001-05-21 2006-06-29 Offshore Leaks
Hajadi & Associates Limited Shareholder 2002-02-27 - Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1996-06-25 - Offshore Leaks
Sherper Sdn Bhd Secretary 2001-05-21 2006-06-29 Offshore Leaks
Spinner

Intermediary

Status Data From
Hajadi & Associates Limited - Offshore Leaks
Spinner

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