by The International Consortium of Investigative Journalists
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Entity

PACIFIC HORIZON INTERNATIONAL LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 09-OCT-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chong Lee Hui Director 2004-10-28 - Offshore Leaks
CorpSec Ltd Secretary 2006-09-04 - Offshore Leaks
Danny Tjiu Shareholder 2005-02-28 - Offshore Leaks
Danny Tjiu Director 2004-10-28 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-10-08 2004-10-28 Offshore Leaks
Portcullis Trust (Labuan) Limited Shareholder 2004-10-08 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-10-08 2006-09-04 Offshore Leaks
Spinner

Intermediary

Status Data From
Danny Tjiu - Offshore Leaks
Spinner

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