by The International Consortium of Investigative Journalists
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Wealth Wizards Ltd

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 01-OCT-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
CorpDirect Ltd Resident director 2006-08-28 - Offshore Leaks
CorpSec Ltd Secretary 2006-08-28 - Offshore Leaks
CorpShare Ltd Shareholder 2006-08-28 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-10-01 2006-08-28 Offshore Leaks
Portcullis Trust (Labuan) Limited Shareholder 2004-10-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-10-01 2006-08-28 Offshore Leaks


Status Data From
Harold Tsiamis - Offshore Leaks

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