by The International Consortium of Investigative Journalists
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Entity

Malacca Investment Ltd. [known as Pacific Properties Ltd]

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-08-07 - Offshore Leaks
CorpSec Ltd Secretary 2006-08-07 - Offshore Leaks
Development Capital Investments Limited Shareholder 2005-11-01 - Offshore Leaks
Eurocapital Holding Group Ltd. Shareholder 2003-09-12 - Offshore Leaks
Ferri Anugerah Bin Makmur Director 2004-07-13 - Offshore Leaks
Gurker Sdn Bhd Director 2002-07-01 2006-08-07 Offshore Leaks
Jodi Haryanto Director 2004-07-13 - Offshore Leaks
Lodestar Management Group Inc. Shareholder 2002-07-02 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-07-01 - Offshore Leaks
Royce Development Holdings Limited Shareholder 2003-06-27 - Offshore Leaks
Rudi Wirawan Rusli Director 2004-07-13 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-07-01 2006-08-07 Offshore Leaks
Spinner

Intermediary

Status Data From
Maly Widoyo - Offshore Leaks
Spinner

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