by The International Consortium of Investigative Journalists
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Entity

Genesis International Ltd (Phoenix)

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUL-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-06-21 - Offshore Leaks
CorpSec Ltd Secretary 2006-06-21 - Offshore Leaks
CorpShare Ltd Shareholder 2006-06-21 - Offshore Leaks
Gurker Sdn Bhd Director 2002-07-29 2006-06-21 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-07-29 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-08-15 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-07-29 2006-06-21 Offshore Leaks
Spinner

Intermediary

Status Data From
Kenneth Charles Glass - Offshore Leaks
Spinner

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