by The International Consortium of Investigative Journalists
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Entity

CYBER TRADING LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-2000
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2000-07-03 - Offshore Leaks
Insinger Brumby Trust (Labuan) Sdn. Bhd. Officer 2000-06-28 - Offshore Leaks
Marriott Investments Ltd Shareholder - - Offshore Leaks
Torino Ltd. Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Kevin Munro & Associates - Offshore Leaks
Spinner

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