by The International Consortium of Investigative Journalists
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Entity

Sri Shakti Investments and Holdings Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-SEP-2000
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2007-01-31 - Offshore Leaks
CorpSec Ltd Secretary 2007-01-31 - Offshore Leaks
Gurker Sdn Bhd Director 2000-09-27 2007-01-31 Offshore Leaks
PortcullIis Nominees (Malaysia) Sdn Bhd Shareholder 2000-12-12 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-09-27 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-09-27 2007-01-31 Offshore Leaks
Spinner

Intermediary

Status Data From
S Srinivasan - Offshore Leaks
Spinner

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