by The International Consortium of Investigative Journalists
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Entity

VALEY LAND INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-2009
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2009-03-23 - Offshore Leaks
CorpSec Ltd Secretary 2009-03-23 - Offshore Leaks
CorpShare Ltd Shareholder 2009-03-18 - Offshore Leaks
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Intermediary

Status Data From
Shelf Portfolio - Portcullis TrustNet (Labuan) Limited - Offshore Leaks
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