by The International Consortium of Investigative Journalists
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Derby Capital Inc.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAY-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
CorpDirect Ltd Resident director 2006-01-20 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-20 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-20 - Offshore Leaks
Gurker Sdn Bhd Director 2002-05-29 2006-01-20 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-05-29 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-03-19 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-05-29 2006-01-20 Offshore Leaks


Status Data From
PT Rajawali Corpora - Offshore Leaks

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