by The International Consortium of Investigative Journalists
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Entity

Global Alliance Consultants Inc.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chan Poh Wah, William Shareholder 2008-07-08 - Offshore Leaks
Chan Poh Wah, William Director 2008-07-08 - Offshore Leaks
CorpDirect Ltd Resident director 2006-01-09 2008-07-08 Offshore Leaks
CorpSec Ltd Secretary 2006-01-09 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-09 - Offshore Leaks
Gurker Sdn Bhd Director 2005-07-01 2006-01-09 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-07-01 2006-01-09 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-07-01 2006-01-09 Offshore Leaks
Spinner

Intermediary

Status Data From
Chan Poh Wah, William - Offshore Leaks
Spinner

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