by The International Consortium of Investigative Journalists
About Download Support Us


International Global Investments Ltd

  • Connected to 1 intermediary
  • Connected to 6 officers
  • Incorporated: 21-OCT-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?



Role From To Data From
CorpDirect Ltd Director 2006-01-11 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-11 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-11 - Offshore Leaks
Gurker Sdn Bhd Director 2005-10-21 2006-01-11 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-10-21 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-10-21 2006-01-11 Offshore Leaks


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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now