by The International Consortium of Investigative Journalists
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Entity

Cardiff Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2003
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Ashok Kumar Mittal Director 2003-05-02 - Offshore Leaks
Gurker Sdn Bhd Director 2003-02-26 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2003-02-26 - Offshore Leaks
Ram Parshotam Mittal Director 2003-05-02 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-02-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ben L Daby Seesaram - Offshore Leaks
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