by The International Consortium of Investigative Journalists
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Entity

BILKIN PTE LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAR-1999
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-05-22 - Offshore Leaks
Gurker Sdn Bhd Director 1999-03-08 1999-03-11 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1999-03-08 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-03-08 2006-05-22 Offshore Leaks
Urfina S. A. Director 1999-03-11 - Offshore Leaks
Urfina S. A. Shareholder 1999-03-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Nidera Beheer B.V - Offshore Leaks
Spinner

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