by The International Consortium of Investigative Journalists
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Entity

Atlantis Capital Ltd

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-AUG-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Choi Lian Foong Director 2007-08-16 - Offshore Leaks
Choi Lian Foong Shareholder 2007-08-16 - Offshore Leaks
CorpSec Ltd Secretary 2007-08-16 - Offshore Leaks
Ong Tee Chin Director 2007-08-16 - Offshore Leaks
Ong Tee Chin Shareholder 2007-08-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
Atlantis Advisory Sdn Bhd - Offshore Leaks
Spinner

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