by The International Consortium of Investigative Journalists
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Entity

Fortune Keys Ltd.

  • Connected to 1 intermediary
  • Connected to 6 officers
  • Incorporated: 20-JUL-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-01-17 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-17 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-17 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-07-20 2006-01-17 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-07-20 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-07-20 2006-01-17 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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