by The International Consortium of Investigative Journalists
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Entity

ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-2009
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
ACTIONS CAPITAL INVESTMENT INC. Shareholder 2009-01-16 - Offshore Leaks
ACTIONS CAPITAL INVESTMENT INC. Director 2009-01-16 - Offshore Leaks
CorpSec Ltd Secretary 2009-01-13 - Offshore Leaks
CorpShare Ltd Shareholder 2009-01-13 - Offshore Leaks
Director Ltd Director 2009-01-13 2006-01-16 Offshore Leaks
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Intermediary

Status Data From
ACTIONS TECHNOLOGY (HK) COMPANY LIMITED - Offshore Leaks
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