by The International Consortium of Investigative Journalists
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Officer

Sherper Sdn Bhd

  • Connected to 1 address
  • Connected to 193 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Algo Capital Solutions Limited Secretary 2004-10-15 - 15-OCT-2004 Labuan Transferred Out Offshore Leaks
Asia Reinsurance Brokers (Labuan) Ltd Secretary 2003-05-19 2006-04-13 19-MAY-2003 Labuan Active Offshore Leaks
Basic International Holdings Limited Secretary 2003-12-16 2006-02-10 16-DEC-2003 Labuan Company liquidated Offshore Leaks
CAPITALLIANCE INVESTMENT HOLDINGS LTD. Secretary 2004-04-13 - 13-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
COUNTRY HEIGHTS CHINA LTD Secretary 2005-10-12 2006-01-27 12-OCT-2005 Labuan Active Offshore Leaks
Cardiff Ltd Secretary 2003-02-26 - 26-FEB-2003 Labuan Active Offshore Leaks
Flagship Capital Corporation Secretary 2004-04-09 - 09-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
HealthCare Marketing (L) Berhad Secretary 2004-11-24 2006-08-04 24-NOV-2004 Labuan Active Offshore Leaks
ILTHABI SDN. BHD. Secretary 2003-01-07 - 29-JAN-2003 Malaysia Active Offshore Leaks
Indonesia Capitals (L) Ltd Secretary 2005-05-03 - 03-MAY-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
Interbushel Limited Secretary 2004-11-22 2006-09-01 22-NOV-2004 Labuan Company liquidated Offshore Leaks
Investsmart Holdings Ltd. Secretary 2005-06-23 - 23-JUN-2005 Labuan Transferred Out Offshore Leaks
Kuripan Investment (L) Ltd. Secretary 2004-01-26 2006-03-20 26-JAN-2004 Labuan Active Offshore Leaks
O & C Madrigal Resource Private Limited Secretary 2005-10-19 - 19-OCT-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
Pacific Rim Consulting, Incorporated Secretary 2004-01-05 - 05-JAN-2004 Labuan Company liquidated Offshore Leaks
Performance Investments Limited Secretary 2003-10-06 - 06-OCT-2003 Labuan Company liquidated Offshore Leaks
Plenitude Ltd Secretary 2003-08-01 2006-08-08 01-AUG-2003 Labuan Struck / Defunct / Deregistered Offshore Leaks
Precision NDT Ltd. Secretary 2002-12-02 2006-10-27 02-DEC-2002 Labuan Company liquidated Offshore Leaks
TEAK TIGER TRADING LTD. Secretary 1998-05-29 - 29-MAY-1998 Labuan Struck / Defunct / Deregistered Offshore Leaks
TIDALMARINE INTERNATIONAL (L) LTD. Secretary 2004-06-09 2006-06-22 09-JUN-2004 Labuan Active Offshore Leaks
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