by The International Consortium of Investigative Journalists
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Entity

MATRADIN Malaysian TradeInvest Corp.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2008-07-01 - Offshore Leaks
Dominique Francoise Morand Hernandez Shareholder 2008-07-01 - Offshore Leaks
Dominique Francoise Morand Hernandez Director 2008-07-01 - Offshore Leaks
Emir Jose Machado Rivas Beneficial owner 2008-07-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Emir Jose Machado Rivas - Offshore Leaks
Spinner

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