by The International Consortium of Investigative Journalists
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Entity

UNIGOLD PACIFIC LIMITED

  • Connected to 2 intermediaries
  • Connected to 7 officers
  • Incorporated: 17-JUN-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-05-09 - Offshore Leaks
Dato Nik Mohd Amin Bin Nik Abu Bakar Director 2005-06-21 - Offshore Leaks
Dato Nik Mohd Amin Bin Nik Abu Bakar Shareholder 2005-06-22 - Offshore Leaks
Dato Shamsir Bin Omar Director 2005-06-21 - Offshore Leaks
Dato Shamsir Bin Omar Shareholder 2005-06-21 - Offshore Leaks
Datuk Ketheeswaran A/L M. Kanagaratnam Director 2006-09-11 - Offshore Leaks
Datuk Ketheeswaran A/L M. Kanagaratnam Shareholder 2006-09-11 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-06-17 2005-06-21 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-06-17 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-06-17 2006-05-09 Offshore Leaks
Tang Yow San Secretary 2007-01-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Dato Shamsir Bin Omar - Offshore Leaks
Dato Shamsir Bin Omar - Offshore Leaks
Multi Vest Resources Berhad - Offshore Leaks
Spinner

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