by The International Consortium of Investigative Journalists
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Entity

Flagship Capital Corporation

  • Connected to 2 intermediaries
  • Connected to 4 officers
  • Incorporated: 09-APR-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chan Kok Pun Director 2004-04-12 - Offshore Leaks
Chan Kok Pun Intermediary - - Offshore Leaks
Gurker Sdn Bhd Director 2004-04-09 2004-04-12 Offshore Leaks
Hupomone Capital Partners Labuan Pte.Ltd. Shareholder 2004-04-12 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-04-09 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-04-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Chan Kok Pun - Offshore Leaks
Chan Kok Pun - Offshore Leaks
Spinner

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