by The International Consortium of Investigative Journalists
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Entity

GM INTERNATIONAL CORPORATION

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 26-NOV-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CHAU SIEW HA @ LILIAN Secretary 2002-11-26 2005-07-11 Offshore Leaks
CHAU SIEW HA @ LILIAN Resident director 2002-11-26 2003-02-20 Offshore Leaks
CorpSec Ltd Secretary 2006-08-25 - Offshore Leaks
Lin Yen Liang Director 2003-02-20 - Offshore Leaks
POLAR CORPORATION Shareholder 2003-02-20 - Offshore Leaks
Poh Wei Hsien Director 2003-02-20 - Offshore Leaks
SHEARN SKINNER TRUST COMPANY SDN BHD Shareholder 2002-11-26 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-07-11 2006-08-25 Offshore Leaks
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Intermediary

Status Data From
HSBC Private Bank (Suisse) SA (Singapore) - Offshore Leaks
Spinner

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