by The International Consortium of Investigative Journalists
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Officer

CHAU SIEW HA @ LILIAN

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADCB Holdings (Labuan) Limited Resident director 2008-01-17 2008-01-30 17-JAN-2008 Labuan Active Offshore Leaks
ADCB Holdings (Labuan) Limited Secretary 2008-01-17 2008-01-30 17-JAN-2008 Labuan Active Offshore Leaks
GM INTERNATIONAL CORPORATION Secretary 2002-11-26 2005-07-11 26-NOV-2002 Labuan Active Offshore Leaks
GM INTERNATIONAL CORPORATION Resident director 2002-11-26 2003-02-20 26-NOV-2002 Labuan Active Offshore Leaks
Jackston Investment (L) Limited Secretary 2002-03-11 2004-03-29 11-MAR-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
U.S. RUBBER SEAL INC. Secretary 2002-11-26 2005-07-11 26-NOV-2002 Labuan Active Offshore Leaks
U.S. RUBBER SEAL INC. Director 2002-11-26 2003-02-20 26-NOV-2002 Labuan Active Offshore Leaks
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Address

Data From
c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia Offshore Leaks
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