by The International Consortium of Investigative Journalists
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Entity

Tiger Financial Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2005-12-29 - Offshore Leaks
CorpSec Ltd Secretary 2005-12-29 - Offshore Leaks
Goldtrack International Ltd Shareholder 2007-12-05 - Offshore Leaks
Gurker Sdn Bhd Director 2002-08-21 2005-12-29 Offshore Leaks
Multi Mega Capital Enterprise Ltd Shareholder 2002-09-02 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2002-08-21 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-08-21 2005-12-29 Offshore Leaks
UNITED DRAGON VENTURE LIMITED Shareholder 2004-12-23 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sandrawati Setiadi - Offshore Leaks
Spinner

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