by The International Consortium of Investigative Journalists
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Entity

PMT Industries (Labuan) Ltd.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 09-OCT-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chan Cheu Leong Director 2008-10-20 - Offshore Leaks
Chia Kim Har Director 2008-10-20 - Offshore Leaks
Chin Yoong Ngok Director 2008-10-20 - Offshore Leaks
CorpSec Ltd Secretary 2008-10-09 - Offshore Leaks
Giancarlo Maccagno Director 2008-10-20 - Offshore Leaks
Hong Ching Kiang Director 2008-10-09 - Offshore Leaks
Lau Bee Gee Secretary 2008-10-20 2008-12-03 Offshore Leaks
PMT INDUSTRIES SDN BHD Shareholder 2008-10-09 - Offshore Leaks
Woo Ying Pun Secretary 2008-12-03 - Offshore Leaks
Yeap Chew Soon Director 2008-10-20 - Offshore Leaks
Spinner

Intermediary

Status Data From
Wah Seong Corporation Berhad - Offshore Leaks
Spinner

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