by The International Consortium of Investigative Journalists
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Entity

Golden Koala (L) Berhad

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 09-SEP-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-02-10 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-09-09 2005-06-14 Offshore Leaks
Peh EE Hong Director 2005-06-14 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-09-09 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-09-09 2006-02-10 Offshore Leaks
Success Capital Shareholder 2004-09-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Uwat (Mr.) - Offshore Leaks
Spinner

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