by The International Consortium of Investigative Journalists
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Entity

Tradisi Timur (L) Bhd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JAN-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2007-01-09 - Offshore Leaks
CorpSec Ltd Secretary 2007-01-09 - Offshore Leaks
CorpShare Ltd Shareholder 2007-01-09 - Offshore Leaks
Rekajaya Kapital Sdn Bhd Director 2006-12-04 - Offshore Leaks
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Intermediary

Status Data From
Jiri Holsan - Offshore Leaks
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