by The International Consortium of Investigative Journalists
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Entity

First Capital Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-OCT-2003
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Gurker Sdn Bhd Director 2003-10-20 2003-10-22 Offshore Leaks
Howard Wicardy Shareholder 2003-10-22 - Offshore Leaks
Howard Wicardy Director 2003-10-22 - Offshore Leaks
Kenneth Wicardy Shareholder 2003-10-22 - Offshore Leaks
Kenneth Wicardy Director 2003-10-22 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-10-20 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-10-20 - Offshore Leaks
Spinner

Intermediary

Status Data From
Widjojo Budiarto - Offshore Leaks
Spinner

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