by The International Consortium of Investigative Journalists
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Entity

G.T.C Holdings Limited

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Incorporated: 07-SEP-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 2007-08-27 - Offshore Leaks
CorpDirect Ltd Director 2007-08-27 - Offshore Leaks
CorpShare Ltd Shareholder 2007-08-27 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Sharrow Limited Secretary 2007-08-27 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
Spinner

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