by The International Consortium of Investigative Journalists
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Yothaka Trade Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAY-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
CorpDirect Ltd Resident director 2006-03-03 - Offshore Leaks
CorpSec Ltd Shareholder 2006-03-03 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-03 - Offshore Leaks
Gurker Sdn Bhd Director 2001-05-14 2006-03-03 Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2001-05-14 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-03-29 - Offshore Leaks
Sherper Sdn Bhd Secretary 2001-05-14 2006-03-03 Offshore Leaks


Status Data From
Jean Pierre Pirson - Offshore Leaks

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