Entity:
Tiger Financial Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Multi Mega Capital Enterprise Ltd | Shareholder | 2002-09-02 | - | Offshore Leaks |
| UNITED DRAGON VENTURE LIMITED | Shareholder | 2004-12-23 | - | Offshore Leaks |
| Goldtrack International Ltd | Shareholder | 2007-12-05 | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2002-08-21 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2002-08-21 | 2005-12-29 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2005-12-29 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2002-08-21 | 2005-12-29 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2005-12-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sandrawati Setiadi | - | 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.