by The International Consortium of Investigative Journalists
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Entity

TOP VIEW GROUP LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-01-18 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-18 - Offshore Leaks
Directcorp Limited Director 1997-08-19 2005-02-21 Offshore Leaks
Gurker Sdn Bhd Resident director 2005-02-21 2006-01-18 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-02-21 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-02-15 2006-01-18 Offshore Leaks
Trustcorp Limited Shareholder 1997-08-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
PT Rajawali Corpora - Offshore Leaks
Spinner

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