by The International Consortium of Investigative Journalists
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Officer

TIARA LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVALLO KOREA FUND, INC. Director 2000-11-20 2000-12-15 20-NOV-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
GOLDEN AGRI INTERNATIONAL TRADING LTD Director 2002-07-02 2004-09-17 11-DEC-2000 Labuan Active Offshore Leaks
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Address

Data From
Brumby House 1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. MALAYSIA Offshore Leaks
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