by The International Consortium of Investigative Journalists
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Entity

CBH Indonesia Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Allyn Murray Wasley Director 2009-03-17 - Offshore Leaks
CBH GLOBAL LIMITED Shareholder 2005-01-11 - Offshore Leaks
CorpSec Ltd Secretary 2006-08-30 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-02 2005-01-11 Offshore Leaks
Imre Michael Mencshelyi Director 2005-01-11 2009-03-17 Offshore Leaks
Intermilling Holdings Limited Shareholder 2004-12-15 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-02 2006-08-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Kelvin Chia Partnership - Offshore Leaks
Spinner

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