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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Foo Chee Thong

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Stamford Management Inc. Director 2005-07-11 2008-07-08 03-AUG-2005 Labuan Active Offshore Leaks
HILLCREST REALTY SDN. BHD. Director 2007-03-21 - 22-NOV-2002 Malaysia Active Offshore Leaks
International Health Sciences Inc. Resident director 2002-08-23 2006-08-14 23-AUG-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
Bravo Limited Director 2007-12-07 - 06-DEC-2007 Labuan Active Offshore Leaks
ECODRILL (LABUAN) PTE. LTD. Secretary 1997-09-26 1997-10-16 26-SEP-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
CorpSec Ltd Secretary 2005-12-02 - 02-DEC-2005 Labuan Active Offshore Leaks
CorpSec Ltd Resident director 2005-12-02 2006-01-03 02-DEC-2005 Labuan Active Offshore Leaks
AL BIHAR (L) LTD Secretary 1996-06-25 1998-11-09 25-JUN-1996 Labuan Active Offshore Leaks
BERHASIL (L) BERHAD Secretary 1996-06-27 2001-05-21 21-JUN-1996 Labuan Active Offshore Leaks
CorpShare Ltd Secretary 2005-12-02 2006-01-03 02-DEC-2005 Labuan Active Offshore Leaks
CorpShare Ltd Resident director 2005-12-02 2006-01-03 02-DEC-2005 Labuan Active Offshore Leaks
CorpDirect Ltd Resident director 2005-11-30 2006-01-03 30-NOV-2005 Labuan Active Offshore Leaks
CorpDirect Ltd Secretary 2005-11-30 2006-01-03 30-NOV-2005 Labuan Active Offshore Leaks
ALFA TRADING LIMITED Resident director 2005-03-04 - 04-MAR-2005 Labuan Active Offshore Leaks
KINGSTON INVESTMENT (L) LIMITED Secretary 1996-03-06 2002-03-21 05-MAR-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
DCDC Entertainment Investments Limited Resident director 2002-09-03 2008-09-22 04-SEP-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
ASIA PACIFIC VENTURE (L) LIMITED Secretary 1995-10-27 1999-04-06 27-OCT-1995 Labuan Active Offshore Leaks
Transglobal Equity Fund Director 2001-05-16 - 18-JAN-2001 Cayman Islands Active Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Secretary 1997-07-28 1999-10-19 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Resident director 1997-07-28 1997-08-12 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
KIPLING INVESTMENTS LABUAN LIMITED Resident director 1997-08-08 1997-08-11 08-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
KIPLING INVESTMENTS LABUAN LIMITED Secretary 1997-08-08 1999-10-19 08-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Equatorial Trading Limited Resident director 2002-12-20 - 12-OCT-2000 Labuan Active Offshore Leaks
MINARAK LABUAN CO. (L) LTD Director 1997-03-08 1997-05-17 08-MAR-1997 Labuan Active Offshore Leaks

Address (1)

Data From
Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more