Entity:
UTARA CAPITAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mirzan Mahathir | Shareholder | 1997-08-22 | - | Offshore Leaks |
| Mirzan Mahathir | Director | 1997-08-22 | - | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Secretary | 1997-08-19 | 1999-07-14 | Offshore Leaks |
| Foo Chee Thong | Secretary | 1997-08-19 | 1999-07-14 | Offshore Leaks |
| Foo Chee Thong | Resident director | 1997-08-19 | 1997-08-22 | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 1997-08-19 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 1999-07-14 | 2006-07-10 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-07-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mirzan Mahathir | - | 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.