by The International Consortium of Investigative Journalists
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Waki International (Labuan) Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-NOV-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
METROWEALTH WORLDWIDE SDN BHD Shareholder 2007-11-30 - Offshore Leaks
CorpDirect Ltd Resident director 2007-11-27 2007-11-30 Offshore Leaks
Teo Choo Guan Director 2007-11-30 - Offshore Leaks
CorpShare Ltd Shareholder 2007-11-28 - Offshore Leaks
CorpSec Ltd Secretary 2007-11-27 - Offshore Leaks
Teo Guek Hong Director 2007-11-30 - Offshore Leaks


Status Data From
Hans Worldwide Sdn Bhd - Offshore Leaks

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