Entity:

Malacca Investments, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

17-AUG-2001

Closed:

01-MAY-2008

Connections:

Officer (3)

	Role	From	To	Data From
Gardner - Boyd Craig	Shareholder	-	-	Paradise Papers
Gardner - Boyd Craig	Director	17-AUG-2001	01-MAY-2008	Paradise Papers
Gardner - Boyd Craig	Vice-president	03-JAN-2002	01-MAY-2008	Paradise Papers
Hwang - Julia Felicia	Shareholder	-	-	Paradise Papers
Hwang - Julia Felicia	Director	17-AUG-2001	01-MAY-2008	Paradise Papers
Hwang - Julia Felicia	President	03-JAN-2002	01-MAY-2008	Paradise Papers
Bray - Carol	Secretary	03-JAN-2002	01-MAY-2008	Paradise Papers

Address (2)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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