by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Carlton Hall Ltd

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-02-16 - Offshore Leaks
CorpSec Ltd Secretary 2006-02-16 - Offshore Leaks
David John Butorac Director 2007-03-01 2008-01-18 Offshore Leaks
Eun Joo CHO Director 2009-01-12 - Offshore Leaks
Gurker Sdn Bhd Director 2002-03-13 2006-02-16 Offshore Leaks
John Lau Yu Leung Director 2003-01-22 2009-01-12 Offshore Leaks
Laureen Elizabeth ONG Director 2009-01-12 - Offshore Leaks
Michelle Lee Guthrie Director 2003-01-22 2007-03-01 Offshore Leaks
Paul Francis Aiello Director 2007-03-01 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-03-13 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-03-13 2006-02-16 Offshore Leaks
Xing Kong Chuan Mei Group Co., Ltd. Shareholder 2003-01-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
Star TV Hong Kong - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now