by The International Consortium of Investigative Journalists
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Entity

Transmile Air (SPV) Ltd

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-01-23 - Offshore Leaks
Deloitte & Touche Auditor 2005-12-22 2007-11-28 Offshore Leaks
Gan Boon Aun Bank signatory 2005-03-09 - Offshore Leaks
KPMG Auditor 2007-11-28 - Offshore Leaks
Khiudin Bin Mohd Director 2005-03-03 2007-08-02 Offshore Leaks
Lee Chin Guan Bank signatory 2005-03-09 - Offshore Leaks
Lim Kwee Lan Bank signatory 2005-03-09 - Offshore Leaks
Liu Tai Shin Director 2008-03-28 - Offshore Leaks
Lo Chok Ping Bank signatory 2005-03-09 - Offshore Leaks
Nazlan Bin Azahari Director 2005-03-03 2007-06-29 Offshore Leaks
Robert John Hyslop Director 2007-08-02 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-03-03 2006-01-23 Offshore Leaks
TRANSMILE GROUP BERHAD Shareholder 2005-03-03 - Offshore Leaks
Wong Yoke Ming Director 2007-08-02 2008-03-28 Offshore Leaks
Spinner

Intermediary

Status Data From
Kelvin Chia Partnership - Offshore Leaks
Spinner

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