by The International Consortium of Investigative Journalists
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Entity

PSID Fund Holdings 2 (Labuan) Ltd

  • Connected to 1 intermediary
  • Connected to 7 officers
  • Incorporated: 07-DEC-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Alfred Lim Jew Fook Director 2006-02-28 2008-05-27 Offshore Leaks
CHAN FOOK KHEONG Director 2006-01-12 - Offshore Leaks
Cho Yoong Chow Director 2008-05-26 - Offshore Leaks
CorpDirect Ltd Director 2005-12-07 2006-01-12 Offshore Leaks
CorpSec Ltd Secretary 2005-12-07 - Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Director 2006-01-12 2006-02-28 Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Shareholder 2006-01-12 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-12-07 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Spinner

Intermediary

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

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