by The International Consortium of Investigative Journalists
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Entity

Golden Harvest Investment Corporation

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 07-NOV-2007
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2007-11-07 - Offshore Leaks
CorpSec Ltd Secretary 2007-11-07 - Offshore Leaks
Susilowati Shareholder 2007-11-07 - Offshore Leaks
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Intermediary

Status Data From
Nathalia Setiawan - Offshore Leaks
Susilowati - Offshore Leaks
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