by The International Consortium of Investigative Journalists
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Entity

Bravo Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chua Phuay Hee Director 2007-12-07 - Offshore Leaks
CorpDirect Ltd Resident director 2007-12-06 - Offshore Leaks
CorpSec Ltd Secretary 2007-12-06 - Offshore Leaks
CorpShare Ltd Shareholder 2007-12-06 - Offshore Leaks
Foo Chee Thong Director 2007-12-07 - Offshore Leaks
Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan Director 2007-12-07 - Offshore Leaks
Ong Goh Hui @ Agnes Angelina Ong Director 2007-12-07 - Offshore Leaks
Teo Kim Yong Director 2007-12-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Wilmar Trading Pte Ltd - Offshore Leaks
Spinner

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