by The International Consortium of Investigative Journalists
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Entity

ESCO Investment Ltd

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 04-APR-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Anuj Ralhan Director 2005-04-15 - Offshore Leaks
CorpSec Ltd Secretary 2006-11-30 - Offshore Leaks
Fazle Mannan Shareholder 2005-04-15 - Offshore Leaks
Fazle Mannan Director 2005-04-15 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-04-04 2005-04-15 Offshore Leaks
Jayashree Ralhan Director 2005-04-15 - Offshore Leaks
Krishan Kumar Ralhan Director 2005-04-15 - Offshore Leaks
Laurence Allan Shaw Shareholder 2005-04-15 - Offshore Leaks
Laurence Allan Shaw Director 2005-04-15 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-04-04 - Offshore Leaks
RESOURCE INVESTMENTS LIMITED Shareholder 2005-04-15 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-04-04 2006-11-30 Offshore Leaks
Wynne Gordon James Henderson Shareholder 2005-04-15 - Offshore Leaks
Wynne Gordon James Henderson Director 2005-04-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
P.T. Kaltimex Energi - Offshore Leaks
Spinner

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