by The International Consortium of Investigative Journalists
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Entity

TERRA DEVELOPMENT INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-FEB-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2008-02-20 2008-03-20 Offshore Leaks
CorpSec Ltd Secretary 2008-02-20 - Offshore Leaks
CorpShare Ltd Shareholder 2008-02-19 - Offshore Leaks
HILLS, Tony Wang Director 2008-03-20 - Offshore Leaks
HILLS, Tony Wang Shareholder 2008-03-20 - Offshore Leaks
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Intermediary

Status Data From
Evergreat CPA & Co. - ?????????? - Offshore Leaks
Spinner

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