by The International Consortium of Investigative Journalists
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Entity

Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 25-NOV-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-05-19 - Offshore Leaks
Ensol (Singapore) Pte Ltd Director 2004-12-18 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-25 2004-12-18 Offshore Leaks
Kwok Moi Moy Shareholder 2004-12-18 - Offshore Leaks
Kwok Moi Moy Director 2004-12-18 - Offshore Leaks
Kwok Moi Moy Beneficial owner 2004-12-06 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-25 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-25 2006-05-19 Offshore Leaks
Spinner

Intermediary

Status Data From
Ensol (Singapore) Pte Ltd - Offshore Leaks
Spinner

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