by The International Consortium of Investigative Journalists
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Entity

Mantolli International Ltd

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Winspur Charitable Trust Related entity - - 25-NOV-2002 British Virgin Islands Vesting Offshore Leaks
Winspur Charitable Trust Related entity - - 25-NOV-2002 British Virgin Islands Vesting Offshore Leaks
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Officer

Role From To Data From
Chang, Sit-Ling Director 2004-03-25 - Offshore Leaks
CorpDirect Ltd Resident director 2006-11-13 - Offshore Leaks
CorpSec Ltd Secretary 2006-11-13 - Offshore Leaks
CorpShare Ltd Shareholder 2006-11-13 - Offshore Leaks
Gurker Sdn Bhd Director 2004-03-23 2006-11-13 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-05-23 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-03-23 2006-11-13 Offshore Leaks
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Intermediary

Status Data From
Herman Nagaria - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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