by The International Consortium of Investigative Journalists
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Entity

BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]

  • Connected to 1 intermediary
  • Connected to 8 officers
  • Incorporated: 17-DEC-1999
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-01-27 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks
Ernst & Young Auditor 2000-09-04 - Offshore Leaks
Freddy J. T. A. De Trazegnies Intermediary - - Offshore Leaks
GLOBEBIZ LTD Shareholder 2006-11-22 - Offshore Leaks
Gurker Sdn Bhd Director 1999-12-17 2006-01-27 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2004-03-29 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1999-12-17 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-12-17 2006-01-27 Offshore Leaks
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Intermediary

Status Data From
Freddy J. T. A. De Trazegnies - Offshore Leaks
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