by The International Consortium of Investigative Journalists
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Entity

PINEHILL VENTURES LIMITED

  • Connected to 2 intermediaries
  • Connected to 14 officers
  • Incorporated: 12-NOV-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Amaluddin Djambak Director 2005-01-03 2009-06-10 Offshore Leaks
Benta Plantations (Perak) Sdn Bhd Shareholder 2005-09-05 - Offshore Leaks
CorpSec Ltd Secretary 2006-10-06 - Offshore Leaks
Dato Nik Mohd Amin Bin Nik Abu Bakar Director 2005-06-15 2009-06-10 Offshore Leaks
Dato Shamsir Bin Omar Director 2005-01-03 - Offshore Leaks
Dato' Shamsir Bin Omar Shareholder 2005-01-03 - Offshore Leaks
Dato’ Shahrom Bin Abdul Majid Director 2009-06-10 - Offshore Leaks
Datuk Ketheeswaran A/L M. Kanagaratnam Director 2007-09-20 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-12 2005-01-03 Offshore Leaks
K. Selveswaran A/L Kanagaratnam Director 2005-06-15 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-12 - Offshore Leaks
Radiant Bridge Sdn Bhd Shareholder 2007-06-15 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-12 2006-10-06 Offshore Leaks
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim Director 2009-06-10 - Offshore Leaks
Tang Yow San Director 2005-06-15 2009-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Dato Shamsir Bin Omar - Offshore Leaks
MOORE STEPHENS - Offshore Leaks
Spinner

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