ASIA PACIFIC VENTURE (L) LIMITED
Company · entity
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Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- LABUAN
- Country
- MY
- Incorporated
- 1995-10-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161552
Relationships
- [Representation, incoming] intermediary of PT. Ometraco Corporation
- [Ownership, incoming] shareholder of Portcullis Trust Sdn Bhd
- [Directorship, incoming] resident director of Foo Chee Thong
- [Directorship, incoming] secretary of Foo Chee Thong
- [Ownership, incoming] shareholder of P.T. Ometraco Cipta Sarana
- [Ownership, incoming] shareholder of PT Omega Propertindo
- [Directorship, incoming] director of Heindrix Liauw
- [Directorship, incoming] secretary of George Pathmanathan A/L Michael Gandhi Nathan
- [Directorship, incoming] director of Mieke Santosa
- [Directorship, incoming] director of Soesilowati
- [Directorship, incoming] director of Bambang Rahardja Burhan
- [Directorship, incoming] director of Hotman Naiborhu
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] director of Franciscus Xaverius Hardianto Tjondro
- [Ownership, incoming] shareholder of OCKENDON INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Marcellus Charles Colondam
- [Directorship, incoming] director of Djumharbey Anwar
- [Directorship, incoming] secretary of CorpSec Ltd
- [Directorship, incoming] director of Khairul Saleh