by The International Consortium of Investigative Journalists
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  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-2004
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
CorpDirect Ltd Resident director 2006-01-17 - Offshore Leaks
Blue Fern Assets Ltd Shareholder 2007-11-09 - Offshore Leaks
Silver Earth Investments Ltd Shareholder 2007-11-09 - Offshore Leaks
Abacus Trust & Financial Services (Labuan) Sdn Bhd Shareholder 2004-01-14 - Offshore Leaks
Abacus Company Administration Sdn Bhd Secretary 2004-01-15 2005-09-29 Offshore Leaks
Quick Silver Capital Ltd Shareholder 2007-11-09 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-17 - Offshore Leaks
LIAW Bee Fong Director 2004-01-15 2005-09-29 Offshore Leaks
Heritage Investments International Ltd Shareholder 2007-11-09 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-17 - Offshore Leaks
MORITZ GUBLER Director 2005-01-15 2005-09-29 Offshore Leaks
Sherper Sdn Bhd Secretary 2005-09-29 2006-01-17 Offshore Leaks
LGT Trust (Labuan) Ltd. Shareholder 2004-12-16 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-09-29 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-09-29 2006-01-17 Offshore Leaks


Status Data From
Subbiah Subramanian - Offshore Leaks

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