by The International Consortium of Investigative Journalists
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Officer

Gurker Sdn Bhd

  • Connected to 1 address
  • Connected to 135 entities
  • Connected to 1 officer

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 Resident director 2004-10-15 2004-11-12 15-OCT-2004 Labuan Transferred Out Offshore Leaks
Basic International Holdings Limited Director 2003-12-16 2006-02-10 16-DEC-2003 Labuan Company liquidated Offshore Leaks
Cardiff Ltd Director 2003-02-26 - 26-FEB-2003 Labuan Active Offshore Leaks
Flagship Capital Corporation Director 2004-04-09 2004-04-12 09-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Global Mart Limited Director 2003-09-30 2006-03-21 30-SEP-2003 Labuan Active Offshore Leaks
HealthCare Marketing (L) Berhad Resident director 2004-11-24 2004-12-10 24-NOV-2004 Labuan Active Offshore Leaks
ILTHABI SDN. BHD. Director 2003-01-07 - 29-JAN-2003 Malaysia Active Offshore Leaks
Indonesia Capitals (L) Ltd Resident director 2005-05-03 2005-05-05 03-MAY-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
Interbushel Limited Resident director 2004-11-22 2004-11-30 22-NOV-2004 Labuan Company liquidated Offshore Leaks
Kuripan Investment (L) Ltd. Director 2004-01-26 2006-03-20 26-JAN-2004 Labuan Active Offshore Leaks
Labuan Properties (L) Bhd. Director 2024-06-03 2027-02-06 24-JUN-2003 Labuan Active Offshore Leaks
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.] Director 2003-08-12 2004-12-31 12-AUG-2003 Labuan Active Offshore Leaks
Overseas Finance Enterprises Ltd Director 2005-01-03 2005-09-15 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Palmer Oaks Co., Inc. Director 2005-10-31 - 18-AUG-2005 British Virgin Islands Active Offshore Leaks
Performance Investments Limited Resident director 2003-10-06 2003-11-10 06-OCT-2003 Labuan Company liquidated Offshore Leaks
Plenitude Ltd Director 2003-08-01 2006-08-08 01-AUG-2003 Labuan Struck / Defunct / Deregistered Offshore Leaks
Stamford Inc. Director 2001-10-05 - 03-AUG-2001 St. Lucia Active Offshore Leaks
TEAK TIGER TRADING LTD. Resident director 1998-05-29 - 29-MAY-1998 Labuan Struck / Defunct / Deregistered Offshore Leaks
World Resources Assets Ltd Director 2000-12-13 - 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Gurker Sdn Bhd Similar name and address as - - Offshore Leaks
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