by The International Consortium of Investigative Journalists
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Entity

Uniglobe Securities (Malaysia) Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Caesarean Management Limited Director 2006-07-14 - Offshore Leaks
CorpDirect Ltd Resident director 2006-07-12 2006-07-14 Offshore Leaks
CorpSec Ltd Secretary 2006-07-12 - Offshore Leaks
CorpShare Ltd Shareholder 2006-07-12 - Offshore Leaks
ING (Jersey) Secretaries Limited Secretary 2006-07-14 - Offshore Leaks
Uniglobe Securities Limited Shareholder 2006-07-14 - Offshore Leaks
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Intermediary

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