by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ZI LABUAN TRUST COMPANY SDN.BHD.

  • Connected to 13 entities
  • Linked countries: Malaysia
  • Status: UNRECOVERABLE ACCOUNTS
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANAKE LTD. Intermediary 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
FIRST UNION INTERNATIONAL LTD. Intermediary 14-MAY-1997 Niue Defaulted Panama Papers
GLOBAL FINANCE INTERNATIONAL INC. Intermediary 09-JUL-1998 British Virgin Islands Defaulted Panama Papers
HEMA INVESTMENTS LIMITED Intermediary 31-OCT-1997 Niue Defaulted Panama Papers
KM INTERNATIONAL LTD. Intermediary 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
MODERN MAX INTERNATIONAL HOLDINGS LTD. Intermediary 16-JUN-1997 British Virgin Islands Defaulted Panama Papers
ONWILL INVESTMENT HOLDINGS LTD. Intermediary 06-AUG-1998 British Virgin Islands Defaulted Panama Papers
POLAR SOUND INVESTMENTS LIMITED Intermediary 12-MAY-1999 British Virgin Islands Defaulted Panama Papers
RADIO ONE INTERNATIONAL LIMITED Intermediary 07-MAY-1998 British Virgin Islands Defaulted Panama Papers
SUMMIT INTERNATIONAL LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
TOM3 LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
WEB KINGDOM LTD. Intermediary 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
WHITE WORLD INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now