by The International Consortium of Investigative Journalists
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Entity

SHORE HOLDINGS LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 11-APR-2000
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-06-05 - Offshore Leaks
Gabrielle Shore Shareholder 2000-06-10 - Offshore Leaks
Gabrielle Shore Director 2000-06-09 - Offshore Leaks
Gurker Sdn Bhd Director 2000-04-11 2000-06-09 Offshore Leaks
James Graham Robinson Shareholder 2000-06-10 - Offshore Leaks
James Graham Robinson Director 2000-06-09 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-04-11 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-04-11 2006-06-05 Offshore Leaks
Spinner

Intermediary

Status Data From
Master Foods New Zealand - Offshore Leaks
Spinner

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