by The International Consortium of Investigative Journalists
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Entity

ILTHABI SDN. BHD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-2003
  • Status: Active
  • Registered in: Malaysia
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Gurker Sdn Bhd Director 2003-01-07 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 2003-01-07 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-01-07 - Offshore Leaks
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Intermediary

Status Data From
Ilham Akbar Habibie - Offshore Leaks
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