by The International Consortium of Investigative Journalists
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Entity

PSID Fund Holdings (Labuan) Ltd

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 29-AUG-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
AREIF INVESTMENT HOLDINGS PTE LTD Shareholder 2006-10-30 - Offshore Leaks
Alfred Lim Jew Fook Director 2006-02-28 2007-05-14 Offshore Leaks
Benett Maximillian Theseira Director 2006-11-07 - Offshore Leaks
CHAN FOOK KHEONG Director 2005-11-30 - Offshore Leaks
Cho Yoong Chow Director 2007-10-29 - Offshore Leaks
CorpSec Ltd Secretary 2006-02-09 - Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Director 2005-08-29 - Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Shareholder 2005-08-29 - Offshore Leaks
PSID Fund Holdings 2 (Labuan) Ltd Shareholder 2006-10-30 - Offshore Leaks
WONG AH LONG Director 2005-11-30 2006-02-28 Offshore Leaks
ZAID IBRAHIM SECRETARIAL SERVICES SDN. BHD. Secretary 2005-08-29 2006-02-09 Offshore Leaks
Spinner

Intermediary

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

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