Entity:
Sri Shakti Investments and Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PortcullIis Nominees (Malaysia) Sdn Bhd | Shareholder | 2000-12-12 | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2000-09-27 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2000-09-27 | 2007-01-31 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2007-01-31 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2000-09-27 | 2007-01-31 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2007-01-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| S Srinivasan | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.