Officer:
Gurker Sdn Bhd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (135)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| TEAK TIGER TRADING LTD. | Resident director | 1998-05-29 | - | 29-MAY-1998 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Basic International Holdings Limited | Director | 2003-12-16 | 2006-02-10 | 16-DEC-2003 | Labuan | Company liquidated | Offshore Leaks |
| Performance Investments Limited | Resident director | 2003-10-06 | 2003-11-10 | 06-OCT-2003 | Labuan | Company liquidated | Offshore Leaks |
| Stamford Inc. | Director | 2001-10-05 | - | 03-AUG-2001 | St. Lucia | Active | Offshore Leaks |
| World Resources Assets Ltd | Director | 2000-12-13 | - | 21-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kuripan Investment (L) Ltd. | Director | 2004-01-26 | 2006-03-20 | 26-JAN-2004 | Labuan | Active | Offshore Leaks |
| Flagship Capital Corporation | Director | 2004-04-09 | 2004-04-12 | 09-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Algo Capital Solutions Limited | Resident director | 2004-10-15 | 2004-11-12 | 15-OCT-2004 | Labuan | Transferred Out | Offshore Leaks |
| Plenitude Ltd | Director | 2003-08-01 | 2006-08-08 | 01-AUG-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Cardiff Ltd | Director | 2003-02-26 | - | 26-FEB-2003 | Labuan | Active | Offshore Leaks |
| Crystal Capital Ltd | Resident director | 2005-08-01 | 2006-01-17 | 01-AUG-2005 | Labuan | Company liquidated | Offshore Leaks |
| Fortune Keys Ltd. | Resident director | 2005-07-20 | 2006-01-17 | 20-JUL-2005 | 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 |
| GBSC Inc. | Director | 2005-10-21 | 2007-04-05 | 21-OCT-2005 | Labuan | Active | Offshore Leaks |
| Palmer Oaks Co., Inc. | Director | 2005-10-31 | - | 18-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| SANIKH HOLDINGS LIMITED | Director | 2005-09-14 | - | 08-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| VIBRANT SHIPBROKING LTD. | Resident director | 2005-05-05 | 2005-05-24 | 05-MAY-2005 | Labuan | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gurker Sdn Bhd | Similar name and address as | - | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.