MINARAK LABUAN CO. (L) 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
- 1997-03-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167245
Relationships
- [Representation, incoming] intermediary of PT. Bakrie Interinvestindo
- [Directorship, incoming] director of Foo Chee Thong
- [Directorship, incoming] secretary of Foo Chee Thong
- [Ownership, incoming] shareholder of Portcullis Trust Sdn Bhd
- [Directorship, incoming] secretary of George Pathmanathan A/L Michael Gandhi Nathan
- [Directorship, incoming] director of Bambang Irawan Massie
- [Directorship, incoming] director of Joesril Hainim
- [Directorship, incoming] director of Nirwan Darmawan Bakrie
- [Ownership, incoming] shareholder of PT BAKRIE CAPITAL INDONESIA
- [Ownership, incoming] shareholder of PT Hikmah Albros
- [Ownership, incoming] shareholder of PT Dayabangun Persada
- [Ownership, incoming] shareholder of PT. Bakrie Interinvestindo
- [Directorship, incoming] director of Mochammad Anwar
- [Directorship, incoming] director of Muhammad Ikbal
- [Directorship, incoming] director of Turcahyo Wahyudi
- [Directorship, incoming] director of Muhammad Alatas
- [Directorship, incoming] director of Alwi Alatas
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] director of Abdullah Alatas
- [Directorship, incoming] secretary of CorpSec Ltd
- [Directorship, incoming] director of Hiramsyah Sambudhy Thaib
- [Directorship, incoming] director of Bayu Irianto
- [Directorship, incoming] director of Gesang Budiarso
- [Directorship, incoming] director of Hari Widodo
- [Directorship, incoming] director of Faisol Soleh Masjkoer
- [Ownership, incoming] shareholder of INBEV MANAGEMENT CO. LTD
- [Ownership, incoming] shareholder of PT Niaga Langgeng Sejahtera
- [Directorship, incoming] director of Nazamudin Latief