by The International Consortium of Investigative Journalists
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Entity

PROVALAD (L) LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-AUG-1996
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chin Chee Kee Officer - - Offshore Leaks
Directcorp Limited Director 1997-02-03 - Offshore Leaks
Noblehouse International Trust Ltd. Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
PT Dwibras Darma - Offshore Leaks
Spinner

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