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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

PINEHILL VENTURES LIMITED

  • Registered in:
    Labuan
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    12-NOV-2004
  • Status:
    Active

Connections:

Officer (14)

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

Intermediary (2)

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

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more