GLOSSMERE INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1997-05-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/126730
Relationships
- [Representation, incoming] intermediary of Pantai Holdings Berhad
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Pantai Investments (Cayman) Limited
- [Directorship, incoming] director of Mokhzani Mahathir
- [Directorship, incoming] director of Yeow Kheng Chew
- [Directorship, incoming] director of LIM Poh Seong
- [Directorship, incoming] director of Dato' Lim tong Yong @ Lim Tong Yaim
- [Directorship, incoming] bank signatory of LIM Poh Seong
- [Directorship, incoming] bank signatory of Dato' Lim tong Yong @ Lim Tong Yaim
- [Ownership, incoming] shareholder of Maxgold Investments Group Limited
- [Directorship, incoming] director of Mr. Ganendran Sarvananthan
- [Directorship, incoming] director of Faisal Bin Ismail
- [Directorship, incoming] director of Dr. Tan See Leng
- [Directorship, incoming] director of Mohd Shahazwan Bin Mohd Harris
- [Directorship, incoming] director of Dr.Wong Chiang Yin
- [Directorship, incoming] alternate director of Dr.Chan Boon Kheng