by The International Consortium of Investigative Journalists
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Entity

Pentergy Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 27-OCT-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2005-12-20 2008-09-22 Offshore Leaks
CorpSec Ltd Secretary 2005-12-20 - Offshore Leaks
Gurker Sdn Bhd Director 2005-10-27 2005-12-20 Offshore Leaks
JESUS N. ALCORDO Director 2005-11-28 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2006-10-27 - Offshore Leaks
SUPER CLASS DEVELOPMENTS LIMITED Shareholder 2005-12-20 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-10-27 2005-12-20 Offshore Leaks
Spinner

Intermediary

Status Data From
Liau & Co - Offshore Leaks
Spinner

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