by The International Consortium of Investigative Journalists
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  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
CorpSec Ltd Assistant secretary 2006-01-23 - Offshore Leaks
Deloitte & Touche Auditor 2005-12-22 2007-11-28 Offshore Leaks
Gan Boon Aun Director 2005-03-03 2007-08-02 Offshore Leaks
KPMG Auditor 2007-11-28 - Offshore Leaks
Liu Tai Shin Director 2008-03-28 - Offshore Leaks
Robert John Hyslop Director 2007-08-02 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-03-03 2006-01-23 Offshore Leaks
Shukri Bin Sheikh Abdul Tawab Director 2005-03-03 2007-06-14 Offshore Leaks
TRANSMILE GROUP BERHAD Shareholder 2005-03-03 - Offshore Leaks
Wong Yoke Ming Director 2007-08-02 2008-03-28 Offshore Leaks


Status Data From
Kelvin Chia Partnership - Offshore Leaks

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