PINEHILL VENTURES LIMITED
Company · entity
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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
- 2004-11-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161675
Relationships
- [Representation, incoming] intermediary of MOORE STEPHENS
- [Ownership, incoming] shareholder of Portcullis TrustNet (Labuan) Limited
- [Directorship, incoming] resident director of Gurker Sdn Bhd
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] director of Dato Shamsir Bin Omar
- [Ownership, incoming] shareholder of Dato' Shamsir Bin Omar
- [Directorship, incoming] director of Amaluddin Djambak
- [Directorship, incoming] director of K. Selveswaran A/L Kanagaratnam
- [Directorship, incoming] director of Tang Yow San
- [Directorship, incoming] director of Dato Nik Mohd Amin Bin Nik Abu Bakar
- [Ownership, incoming] shareholder of Benta Plantations (Perak) Sdn Bhd
- [Directorship, incoming] secretary of CorpSec Ltd
- [Ownership, incoming] shareholder of Radiant Bridge Sdn Bhd
- [Directorship, incoming] director of Datuk Ketheeswaran A/L M. Kanagaratnam
- [Directorship, incoming] director of Dato’ Shahrom Bin Abdul Majid
- [Directorship, incoming] director of Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim