by The International Consortium of Investigative Journalists
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Entity

Lavender Cottage (L) Bhd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Director 2006-01-04 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-04 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-04 - Offshore Leaks
Moore Stephens Auditor 2007-03-09 - Offshore Leaks
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Intermediary

Status Data From
Taiji Takeda - Offshore Leaks
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