by The International Consortium of Investigative Journalists
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Entity

UTARA CAPITAL LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-1997
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-07-10 - 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
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1997-08-19 1999-07-14 Offshore Leaks
Mirzan Mahathir Shareholder 1997-08-22 - Offshore Leaks
Mirzan Mahathir Director 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
Spinner

Intermediary

Status Data From
Mirzan Mahathir - Offshore Leaks
Spinner

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