by The International Consortium of Investigative Journalists
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Entity

Investsmart Holdings Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-2005
  • Status: Transferred Out
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2005-06-23 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-06-23 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-06-23 - Offshore Leaks
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Intermediary

Status Data From
One Legal LLC - Offshore Leaks
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