by The International Consortium of Investigative Journalists
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  • Connected to 17 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAR-1996
  • Status: In Liquidation
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
CorpDirect Ltd Resident director 2006-03-28 2008-11-20 Offshore Leaks
CorpSec Ltd Secretary 2006-03-28 - Offshore Leaks
Foo Chee Thong Secretary 1996-03-25 1999-02-22 Offshore Leaks
Foo Chee Thong Resident director 1996-03-25 1999-02-22 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1996-03-25 1999-02-22 Offshore Leaks
Gurker Sdn Bhd Resident director 1999-02-22 2006-03-28 Offshore Leaks
IMC Global Inc. Shareholder 1998-04-02 - Offshore Leaks
Jacob Bradford James Director 1998-04-02 2001-10-05 Offshore Leaks
John Reid Porter Director 2001-12-17 2004-10-22 Offshore Leaks
Lawrence Wayne Stranghoener Director 2004-10-22 - Offshore Leaks
Marschall I Smith Director 1998-04-02 1999-02-12 Offshore Leaks
Michael Kwee Chong Kok Director 1996-03-28 1998-04-02 Offshore Leaks
Monica Tsui Man Ling Director 1997-07-17 1998-04-02 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1996-03-25 - Offshore Leaks
Prudential Asset Management Asia Limited Shareholder 1996-03-28 - Offshore Leaks
Prudential Asset Management Asia Limited as GP of PAPELP Shareholder 1996-03-28 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-02-22 2006-03-28 Offshore Leaks
Thomas Francis Campion Director 1996-03-28 1997-07-17 Offshore Leaks


Status Data From
Mosaic Global Holdings Inc - Offshore Leaks

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