by The International Consortium of Investigative Journalists
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Entity

JUPITER MOON SDN BHD

  • Connected to 7 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 06-SEP-2000
  • Status: Active
  • Registered in: Malaysia
  • Linked countries: Malaysia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THE LINCOLN TRUST Related entity - - 20-DEC-2000 British Virgin Islands Vesting Offshore Leaks
THE LINCOLN TRUST Related entity - - 20-DEC-2000 British Virgin Islands Vesting Offshore Leaks
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Officer

Role From To Data From
Abdul Rahman Bin Hussin Shareholder 2000-09-06 - Offshore Leaks
Abdul Rahman Bin Hussin Director 2000-09-06 2000-12-21 Offshore Leaks
Christine Lum Yuet Meng Secretary 2000-12-21 - Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Director 2000-12-21 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 2000-12-21 - Offshore Leaks
Mazlan Bin Saleh Shareholder 2000-09-06 - Offshore Leaks
Mazlan Bin Saleh Director 2000-09-06 2000-12-21 Offshore Leaks
Portcullis Nominees (Malaysia) Sdn Bhd Shareholder 2000-12-21 - Offshore Leaks
Thavy @ Devi A/P Gopal Secretary 2000-09-06 2000-12-21 Offshore Leaks
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Intermediary

Status Data From
Gabor Balthazar - Offshore Leaks
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