by The International Consortium of Investigative Journalists
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Entity

TEAK TIGER TRADING LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAY-1998
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Gurker Sdn Bhd Resident director 1998-05-29 - Offshore Leaks
NECTAR Holdings SA Shareholder 1998-06-08 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1998-05-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 1998-05-29 - Offshore Leaks
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Intermediary

Status Data From
Ing Bank N.V. - Singapore Branch - Offshore Leaks
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