by The International Consortium of Investigative Journalists
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Entity

GoldLeaves Holdings Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-DEC-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2008-12-03 - Offshore Leaks
CorpShare Ltd Shareholder 2008-08-11 - Offshore Leaks
Director Ltd Director 2008-12-03 2008-12-05 Offshore Leaks
Megajoy Meridian Sdn Bhd Shareholder 2008-12-05 - Offshore Leaks
Megajoy Meridian Sdn Bhd Director 2008-12-05 - Offshore Leaks
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Intermediary

Status Data From
REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD - Offshore Leaks
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