by The International Consortium of Investigative Journalists
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Entity

HUA TA DEVELOPMENT (L) LTD

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 08-NOV-1995
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2006-07-06 - Offshore Leaks
CorpSec Ltd Secretary 2006-07-06 - Offshore Leaks
CorpShare Ltd Shareholder 2006-07-06 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1995-11-18 1999-09-29 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 1995-11-18 1999-09-29 Offshore Leaks
Gurker Sdn Bhd Director 1999-09-29 2006-07-06 Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1995-11-08 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-09-29 2006-07-06 Offshore Leaks
Spinner

Intermediary

Status Data From
Hendro Tjokrosetio - Offshore Leaks
Spinner

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