by The International Consortium of Investigative Journalists
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Entity

Maestro Holdings Ltd.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 13-DEC-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-05-16 - Offshore Leaks
CorpSec Ltd Secretary 2006-05-16 - Offshore Leaks
CorpShare Ltd Shareholder 2006-05-16 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-12-13 2006-05-16 Offshore Leaks
Ian Lim Teck Soon Beneficial owner 2004-12-13 - Offshore Leaks
Moore Stephens Auditor 2006-05-15 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-12-13 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-12-13 2006-05-16 Offshore Leaks
Spinner

Intermediary

Status Data From
BMS Asia Intermediaries Ltd - Offshore Leaks
Spinner

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