by The International Consortium of Investigative Journalists
About Download Support Us

Entity

VENTURA JAYA SDN. BHD.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2002
  • Status: Active
  • Registered in: Malaysia
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Christine Lum Yuet Meng Secretary 2002-07-18 - Offshore Leaks
Foo Chee Thong Director 2007-03-01 - Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Shareholder 2002-07-18 - Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Director 2002-07-18 2007-03-01 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 2002-07-18 2007-03-01 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Shareholder 2002-07-18 - Offshore Leaks
Goh Cheng Wan Director 2007-03-01 - Offshore Leaks
Oceana Limited Shareholder 2002-07-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Elizabeth Sindoro - Offshore Leaks
Spinner

Address

Data From
Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now