by The International Consortium of Investigative Journalists
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Entity

Richfield (L) Ltd.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 26-NOV-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-05-22 - Offshore Leaks
CorpSec Ltd Secretary 2006-05-22 - Offshore Leaks
GOLD PERFECT INVESTMENTS LTD. Shareholder 2004-12-02 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-26 2006-05-22 Offshore Leaks
HANTON DEVELOPMENT LTD. Shareholder 2004-12-02 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-26 2004-12-02 Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-26 2006-05-22 Offshore Leaks
Spinner

Intermediary

Status Data From
PT Gunung Sewu Kencana - Offshore Leaks
Spinner

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