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Entity

STP Malaysian Holdings Trust

  • Connected to 1 intermediary
  • Connected to 2 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Intertrade Marketing Ltd Related entity - - 30-OCT-1998 British Virgin Islands Active Offshore Leaks
Intertrade Marketing Ltd Related entity - - 30-OCT-1998 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Denaman Pty Limited Protector 1999-02-22 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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