by The International Consortium of Investigative Journalists
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Entity

GB Resources Ltd.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUL-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chew Say Loo Beneficial owner 2008-07-07 - Offshore Leaks
CorpDirect Ltd Resident director 2008-07-07 - Offshore Leaks
CorpSec Ltd Secretary 2008-07-07 - Offshore Leaks
CorpShare Ltd Shareholder 2008-07-09 - Offshore Leaks
Gan Chooi Yang Beneficial owner 2008-07-07 - Offshore Leaks
Koh Peng Chor Beneficial owner 2008-07-07 - Offshore Leaks
Suharman Subianto Beneficial owner 2008-07-07 - Offshore Leaks
Syarif Bastaman Beneficial owner 2008-07-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
TYTY CHANDRA - Offshore Leaks
Spinner

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