by The International Consortium of Investigative Journalists
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Officer

Moore Stephens

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA PHARM & CO. LTD Auditor 2008-02-14 - 22-SEP-2000 Labuan Active Offshore Leaks
Equatorial Trading Limited Auditor 2002-12-20 - 12-OCT-2000 Labuan Active Offshore Leaks
GOLDEN AGRI INTERNATIONAL TRADING LTD Auditor 2003-12-29 - 11-DEC-2000 Labuan Active Offshore Leaks
Interswill Holdings LTD. Auditor 2007-07-17 - 20-AUG-2001 Labuan Active Offshore Leaks
Lavender Cottage (L) Bhd. Auditor 2007-03-09 - 04-JAN-2006 Labuan Active Offshore Leaks
MJ Services Limited Auditor 2004-07-30 - 01-JUL-2002 Labuan Active Offshore Leaks
Maestro Holdings Ltd. Auditor 2006-05-15 - 13-DEC-2004 Labuan Active Offshore Leaks
Q.C.G.C. Limited Auditor 2008-05-15 - 15-NOV-2006 Labuan Active Offshore Leaks
SMG Enterprise Limited Auditor 2006-02-16 - 25-NOV-2004 Labuan Active Offshore Leaks
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Address

Data From
1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan. Offshore Leaks
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