by The International Consortium of Investigative Journalists
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Entity

Portcullis TrustNet (Labuan) Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 11-APR-2003
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Boo Ai Kim Director 2005-07-01 - Offshore Leaks
Chong Kok Kong Director 2003-04-21 - Offshore Leaks
CorpSec Ltd Secretary 2006-02-23 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2003-04-11 - Offshore Leaks
Portcullis Holdings (Malaysia) Sdn Bhd. Shareholder 2003-04-11 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-04-11 2006-02-23 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Labuan) Limited - Offshore Leaks
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