by The International Consortium of Investigative Journalists
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Entity

Malibu Investments (L) Bhd

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chen Chew Ho Eddy Director 2008-04-17 - Offshore Leaks
Chen Chew Ho Eddy Shareholder 2008-04-17 - Offshore Leaks
CorpDirect Ltd Resident director 2008-04-03 2008-04-17 Offshore Leaks
CorpSec Ltd Secretary 2008-04-03 - Offshore Leaks
CorpShare Ltd Shareholder 2008-04-02 - Offshore Leaks
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Intermediary

Status Data From
Agung Podomoro Group - Offshore Leaks
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