by The International Consortium of Investigative Journalists
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  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 19-SEP-1995
  • Status: Company liquidated
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
Chin Chee Kee Director 1995-09-19 1995-09-22 Offshore Leaks
Chin Chee Kee Secretary 1995-09-19 1996-09-26 Offshore Leaks
CorpDirect Ltd Resident director 2006-02-15 - Offshore Leaks
CorpSec Ltd Secretary 2006-02-15 - Offshore Leaks
CorpShare Ltd Shareholder 2006-02-15 - Offshore Leaks
Foo Chee Thong Resident director 1996-09-26 2000-02-25 Offshore Leaks
Foo Chee Thong Secretary 1996-09-26 2000-02-25 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1996-09-26 2000-02-25 Offshore Leaks
Gerd Stiefel Shareholder 1995-10-10 - Offshore Leaks
Gurker Sdn Bhd Director 2000-02-25 2006-02-15 Offshore Leaks
Intercontinental Consultancy Services (L) Pte.Ltd. Director 1995-09-22 1996-09-26 Offshore Leaks
Lim Hong Shareholder 1995-01-01 - Offshore Leaks
Noblehouse International Trust Ltd. Shareholder 1995-09-19 - Offshore Leaks
Portcullis Trust (Labuan) Limited Shareholder 2004-03-19 - Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1996-09-30 - Offshore Leaks
Rainer Stiefel Shareholder 1995-10-10 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-02-25 2006-02-15 Offshore Leaks


Status Data From
Gerd Artur Stiefel - Offshore Leaks

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