by The International Consortium of Investigative Journalists
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Entity

Palma Investments Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAY-2003
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-03-16 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-16 - Offshore Leaks
Gurker Sdn Bhd Director 2003-05-26 2006-03-16 Offshore Leaks
Offshore Finance Overseas Ltd Shareholder 2004-10-01 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2026-05-03 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-05-26 2006-03-16 Offshore Leaks
Spinner

Intermediary

Status Data From
Febriyanti (Ms.) - Offshore Leaks
Spinner

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