by The International Consortium of Investigative Journalists
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Entity

GRAND VALLEY LTD

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 22-AUG-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-03-21 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-21 - Offshore Leaks
Gurker Sdn Bhd Director 2002-08-22 2006-03-21 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-08-22 - Offshore Leaks
Ricky Tandriono Shareholder 2002-09-01 - Offshore Leaks
Setiono Tandriono Shareholder 2002-09-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-08-22 2006-03-21 Offshore Leaks
Tjia Vera Shareholder 2009-04-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Andre S Prijono - Offshore Leaks
Spinner

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