by The International Consortium of Investigative Journalists
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Entity

International Investment Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 17-APR-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Cherwell Assets Limited Shareholder 2006-04-18 - Offshore Leaks
CorpDirect Ltd Resident director 2006-04-17 - Offshore Leaks
CorpSec Ltd Secretary 2006-04-17 - Offshore Leaks
CorpShare Ltd Shareholder 2006-04-17 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Labuan) Limited - Offshore Leaks
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