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Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

George Pathmanathan A/L Michael Gandhi Nathan

Swiss Leaks Malaysia
Proff.fi

Yhteydet yrityksiin (38)

ALFA TRADING LIMITED
Resident Director LABUA
BERHASIL (L) BERHAD
Director LABUA
DCDC Entertainment Investments Limited
Resident Director LABUA
DragonBlade Limited
Resident Director LABUA
Equatorial Trading Limited
Resident Director LABUA
HUA TA DEVELOPMENT (L) LTD
Director LABUA
Portcullis TrustNet (Labuan) Limited
Resident Director LABUA
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
Resident Director LABUA
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
Director LABUA
FAIRHURST REALTY SDN BHD
Director MALAY
GAPWAY MARKETING SDN BHD
Director MALAY
GREATBURY AVENUE SDN BHD
Director MALAY
HILLCREST REALTY SDN. BHD.
Director MALAY
JUPITER MOON SDN BHD
Director MALAY
VENTURA JAYA SDN. BHD.
Director MALAY
FIRST ACCESS SDN. BHD.
Director MALAY
Investsmart Holdings Ltd.
Resident Director LABUA
ASIA PACIFIC VENTURE (L) LIMITED
Secretary LABUA
MINARAK LABUAN CO. (L) LTD
Secretary LABUA
SODA ASH (L) BHD
Secretary LABUA
HUA TA DEVELOPMENT (L) LTD
Secretary LABUA
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
Secretary LABUA
HIBISCUS HOLDINGS LIMITED
Secretary LABUA
AL BIHAR (L) LTD
Secretary LABUA
AQUILA HOLDINGS LIMITED
Secretary LABUA
WINGRAVE INVESTMENTS LABUAN LTD
Secretary LABUA
KIPLING INVESTMENTS LABUAN LIMITED
Secretary LABUA
ECODRILL (LABUAN) PTE. LTD.
Secretary LABUA
MILLENNIUM ENGINEERING & CONSULTING LTD
Secretary LABUA
RESOURCE INVESTMENTS LIMITED
Secretary LABUA
KINGSTON INVESTMENT (L) LIMITED
Secretary LABUA
BERHASIL (L) BERHAD
Secretary LABUA
FLUID CONCEPT (ASIA) PTE. LTD.
Secretary LABUA
UTARA CAPITAL LIMITED
Secretary LABUA
VENTURA JAYA SDN. BHD.
Shareholder MALAY
MILLENNIUM ENGINEERING & CONSULTING LTD
Officer LABUA
RESOURCE INVESTMENTS LIMITED
Officer LABUA
c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database