by The International Consortium of Investigative Journalists
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Entity

TransGlobal Administration Limited

  • Connected to 1 intermediary
  • Connected to 6 officers
  • Incorporated: 02-AUG-2000
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Secretary 2006-12-01 - Offshore Leaks
CorpDirect Ltd Resident director 2006-12-01 - Offshore Leaks
CorpShare Ltd Shareholder 2006-12-01 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
Gurker Sdn Bhd Director 2000-08-02 2006-12-01 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2000-08-02 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-06-20 - Offshore Leaks
Sherper Sdn Bhd Secretary 2000-08-02 2006-12-01 Offshore Leaks
Spinner

Intermediary

Status Data From
Goh Kiat Joo - Offshore Leaks
Spinner

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