Entity:
HUA TA DEVELOPMENT (L) LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Trust Sdn Bhd | Shareholder | 1995-11-08 | - | 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 |
| CorpShare Ltd | Shareholder | 2006-07-06 | - | Offshore Leaks |
| CorpDirect Ltd | Director | 2006-07-06 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 1999-09-29 | 2006-07-06 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-07-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hendro Tjokrosetio | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.