by The International Consortium of Investigative Journalists
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Entity

Pharma Promotions Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
ARTRADE INTERNATIONAL LIMITED Director 2004-12-10 - Offshore Leaks
ARTRADE INTERNATIONAL LIMITED Shareholder 2004-12-10 - Offshore Leaks
CorpSec Ltd Secretary 2006-08-04 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-12-02 2004-12-10 Offshore Leaks
Kwan Moo Chee Beneficial owner 2004-12-02 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-12-02 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-12-02 2006-08-04 Offshore Leaks
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Intermediary

Status Data From
KWAN MOO CHEE - Offshore Leaks
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