by The International Consortium of Investigative Journalists
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Entity

HILLCREST REALTY SDN. BHD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-2002
  • Status: Active
  • Registered in: Malaysia
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Ben Locknat Daby Seesaram Director 2003-03-05 2007-03-21 Offshore Leaks
Cardiff Ltd Shareholder 2002-11-22 - Offshore Leaks
Cheong Sook Ying @ Ah Ying Director 2007-03-21 - Offshore Leaks
Christine Lum Yuet Meng Secretary 2002-11-22 - Offshore Leaks
Foo Chee Thong Director 2007-03-21 - Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Director 2002-11-22 2007-03-21 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 2002-11-22 2007-03-21 Offshore Leaks
Spinner

Intermediary

Status Data From
Ben L Daby Seesaram - Offshore Leaks
Spinner

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