by The International Consortium of Investigative Journalists
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Entity

Paramount Labuan Ltd

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD. Shareholder 2008-04-21 - Offshore Leaks
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD. Director 2008-04-21 - Offshore Leaks
Alfred Lim Jew Fook Director 2006-02-28 2007-10-30 Offshore Leaks
CHAN FOOK KHEONG Director 2006-01-16 2008-04-21 Offshore Leaks
Cho Yoong Chow Director 2007-11-29 2008-04-21 Offshore Leaks
CorpDirect Ltd Resident director 2006-01-13 2006-01-16 Offshore Leaks
CorpSec Ltd Secretary 2006-01-13 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-13 - Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Shareholder 2006-01-16 - Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Director 2006-01-16 2006-02-28 Offshore Leaks
PricewaterhouseCoopers Auditor 2008-08-07 - Offshore Leaks
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Intermediary

Status Data From
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD - Offshore Leaks
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