by The International Consortium of Investigative Journalists
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Entity

Vermont Capital (L) Bhd

  • Connected to 1 intermediary
  • Connected to 7 officers
  • Incorporated: 21-MAR-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2007-09-17 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-03-21 2005-03-25 Offshore Leaks
Hampshire Worldwide Servics Limited Shareholder 2005-03-25 - Offshore Leaks
Harald Adolf Sauer Director 2005-03-25 2007-09-19 Offshore Leaks
Lim Eng Swee Director 2005-03-25 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-03-21 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-03-21 2007-09-17 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

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