by The International Consortium of Investigative Journalists
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  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 01-SEP-1995
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
Xie Xi Director 2009-05-05 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 1997-10-22 1997-10-23 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 1995-09-18 1995-11-20 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1995-09-18 1999-02-04 Offshore Leaks
CorpSec Ltd Secretary 2006-03-16 - Offshore Leaks
Extra-Well Holdings limited Shareholder 1997-10-24 - Offshore Leaks
Extrawell (BVI) Limited Shareholder 1999-01-16 - Offshore Leaks
Wong Sau Kuen Director 2008-10-15 - Offshore Leaks
Ho Chin Hou Director 1997-10-23 2009-05-05 Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1995-09-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-02-06 2006-03-16 Offshore Leaks
Ho Yu Ling Director 2003-06-01 2008-10-15 Offshore Leaks
Chang Zhong Bao, Paul Director 1995-11-20 1997-10-22 Offshore Leaks
Foo Chee Thong Secretary 1997-10-22 1997-10-23 Offshore Leaks


Status Data From
John Master Industries Bhd - Offshore Leaks

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