by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DOUBLE JOY IMPORT EXPORT (L) BHD

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-1999
  • 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 2006-03-13 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-13 - Offshore Leaks
CorpShare Ltd Shareholder 2006-03-13 - Offshore Leaks
Gurker Sdn Bhd Director 1999-04-28 2006-03-13 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2004-03-19 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1999-04-28 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-04-28 2006-03-13 Offshore Leaks
Spinner

Intermediary

Status Data From
P.T Dwi Satrya Utama - 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