by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ADCB Holdings (Labuan) Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ADCB Holdings (Cayman) Limited Shareholder 2008-01-30 - Offshore Leaks
Alok Kakar Director 2008-01-30 2009-05-25 Offshore Leaks
Arul Kanda Kandasamy Director 2009-05-25 - Offshore Leaks
CHAU SIEW HA @ LILIAN Resident director 2008-01-17 2008-01-30 Offshore Leaks
CHAU SIEW HA @ LILIAN Secretary 2008-01-17 2008-01-30 Offshore Leaks
CorpSec Ltd Secretary 2008-01-30 - Offshore Leaks
Deepak Khullar Director 2009-05-25 - Offshore Leaks
Eirvin Knox Director 2008-01-30 2008-03-18 Offshore Leaks
SHEARN SKINNER TRUST COMPANY SDN BHD Shareholder 2008-01-17 - Offshore Leaks
Simon Charles Gordon Copleston Director 2008-05-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Boardroom Corporate & Advisory Services Pte. Ltd. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now