by The International Consortium of Investigative Journalists
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Entity

TEMASEK LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 21-APR-2000
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-08-08 - Offshore Leaks
CorpSec Ltd Secretary 2006-08-08 - Offshore Leaks
Gurker Sdn Bhd Director 2000-04-21 2006-08-08 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-04-21 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-03-08 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-04-21 2006-08-08 Offshore Leaks
Spinner

Intermediary

Status Data From
David Moncrieff - Offshore Leaks
Spinner

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