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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL BIHAR (L) LTD | Secretary | 1996-06-26 | 1998-11-09 | 25-JUN-1996 | Labuan | Active | Offshore Leaks |
| ALFA TRADING LIMITED | Resident director | 2005-03-08 | 2006-11-16 | 04-MAR-2005 | Labuan | Active | Offshore Leaks |
| AQUILA HOLDINGS LIMITED | Secretary | 1997-08-27 | 1998-10-10 | 27-AUG-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| ECODRILL (LABUAN) PTE. LTD. | Secretary | 1997-09-26 | 1997-10-16 | 26-SEP-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| FAIRHURST REALTY SDN BHD | Director | 2000-12-21 | - | 05-DEC-2000 | Malaysia | Active | Offshore Leaks |
| FIRST ACCESS SDN. BHD. | Director | 2005-09-16 | 2006-10-30 | 15-JUL-2005 | Malaysia | Active | Offshore Leaks |
| FLUID CONCEPT (ASIA) PTE. LTD. | Secretary | 1996-09-26 | 2000-02-25 | 19-SEP-1995 | Labuan | Company liquidated | Offshore Leaks |
| GAPWAY MARKETING SDN BHD | Director | 2003-12-16 | - | 02-OCT-2003 | Malaysia | Active | Offshore Leaks |
| GREATBURY AVENUE SDN BHD | Director | 2002-05-01 | - | 21-MAR-2002 | Malaysia | Active | Offshore Leaks |
| HIBISCUS HOLDINGS LIMITED | Secretary | 1997-10-01 | 1998-10-10 | 27-AUG-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| HILLCREST REALTY SDN. BHD. | Director | 2002-11-22 | 2007-03-21 | 22-NOV-2002 | Malaysia | Active | Offshore Leaks |
| HUA TA DEVELOPMENT (L) LTD | Secretary | 1995-11-18 | 1999-09-29 | 08-NOV-1995 | Labuan | Active | Offshore Leaks |
| HUA TA DEVELOPMENT (L) LTD | Director | 1995-11-18 | 1999-09-29 | 08-NOV-1995 | Labuan | Active | Offshore Leaks |
| Investsmart Holdings Ltd. | Resident director | 2005-06-23 | - | 23-JUN-2005 | Labuan | Transferred Out | Offshore Leaks |
| JUPITER MOON SDN BHD | Director | 2000-12-21 | - | 06-SEP-2000 | Malaysia | Active | Offshore Leaks |
| KINGSTON INVESTMENT (L) LIMITED | Secretary | 1996-03-06 | 2002-03-21 | 05-MAR-1996 | 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 |
| Portcullis TrustNet (Labuan) Limited | Resident director | 2003-04-11 | - | 11-APR-2003 | Labuan | Active | Offshore Leaks |
| UTARA CAPITAL LIMITED | Secretary | 1997-08-19 | 1999-07-14 | 19-AUG-1997 | Labuan | Active | Offshore Leaks |
| WINGRAVE INVESTMENTS LABUAN LTD | Secretary | 1997-07-28 | 1999-10-19 | 28-JUL-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Data From | |
|---|---|
| c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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