by The International Consortium of Investigative Journalists
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Entity

TOTECH GLOBAL LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JAN-2009
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2009-01-19 - Offshore Leaks
CorpShare Ltd Shareholder 2009-01-16 - Offshore Leaks
Director Ltd Director 2009-01-19 2009-02-18 Offshore Leaks
Michael John Foggo Director 2009-02-18 - Offshore Leaks
ZET NOMINEES LIMITED Shareholder 2009-02-18 - Offshore Leaks
ZETLAND SECRETARIES LIMITED Secretary 2009-02-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Zetland Corporate Services Limited - Offshore Leaks
Spinner

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