by The International Consortium of Investigative Journalists
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Entity

RESOURCE INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-1997
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Anuj Ralhan Director 1997-06-28 2009-07-16 Offshore Leaks
Anuj Ralhan Shareholder 1997-06-30 - Offshore Leaks
CorpSec Ltd Secretary 2008-07-08 - Offshore Leaks
Foo Chee Thong Secretary 1997-05-16 2008-07-08 Offshore Leaks
Foo Chee Thong Director 1997-05-16 1997-06-28 Offshore Leaks
Foo Chee Thong Officer 1997-04-16 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1997-05-16 2008-07-08 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Officer 1997-05-16 - Offshore Leaks
Jayashree Ralhan Director 1997-06-28 - Offshore Leaks
Jayashree Ralhan Shareholder 1997-06-30 - Offshore Leaks
Krishan Kumar Ralhan Director 1997-06-28 - Offshore Leaks
Krishan Kumar Ralhan Shareholder 1997-06-30 - Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder - - Offshore Leaks
Trustcorp Limited Shareholder 1997-06-30 - Offshore Leaks
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Intermediary

Status Data From
P.T. Kaltimex Energi - Offshore Leaks
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Address

Data From
Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia Offshore Leaks
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