by The International Consortium of Investigative Journalists
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Entity

Filtex International Trade Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Billion Well Nominees Limited Shareholder 2007-06-11 - Offshore Leaks
CorpDirect Ltd Director 2007-06-11 - Offshore Leaks
Lintel Securities Limited Shareholder 2007-06-11 - Offshore Leaks
Sharrow Limited Secretary 2007-06-11 - Offshore Leaks
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Intermediary

Status Data From
Giancarlo Walter Badinotti - Offshore Leaks
Spinner

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