FLUID CONCEPT (ASIA) PTE. LTD.
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
- LABUAN
- Country
- MY
- Incorporated
- 1995-09-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161599
Relationships
- [Representation, incoming] intermediary of Gerd Artur Stiefel
- [Ownership, incoming] shareholder of Lim Hong
- [Ownership, incoming] shareholder of Noblehouse International Trust Ltd.
- [Directorship, incoming] director of Chin Chee Kee
- [Directorship, incoming] secretary of Chin Chee Kee
- [Directorship, incoming] director of Intercontinental Consultancy Services (L) Pte.Ltd.
- [Ownership, incoming] shareholder of Rainer Stiefel
- [Ownership, incoming] shareholder of Gerd Stiefel
- [Directorship, incoming] resident director of Foo Chee Thong
- [Directorship, incoming] secretary of Foo Chee Thong
- [Directorship, incoming] secretary of George Pathmanathan A/L Michael Gandhi Nathan
- [Ownership, incoming] shareholder of Portcullis Trust Sdn Bhd
- [Directorship, incoming] director of Gurker Sdn Bhd
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Ownership, incoming] shareholder of Portcullis Trust (Labuan) Limited
- [Directorship, incoming] resident director of CorpDirect Ltd
- [Directorship, incoming] secretary of CorpSec Ltd
- [Ownership, incoming] shareholder of CorpShare Ltd