Officer:
ZI LABUAN TRUST CO. SDN BHD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMISHA INVESTMENT HOLDINGS (BVI) LTD. | Shareholder | 12-NOV-1998 | 30-SEP-2001 | 12-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TOP CHAIN HOLDINGS LTD. | Shareholder | 21-SEP-1998 | 30-SEP-2001 | 19-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PROFIT BEST HOLDINGS LTD. | Shareholder | 21-SEP-1998 | 30-SEP-2001 | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZI LABUAN TRUST CO. SDN. BHD. | Similar name and address as | - | - | Panama Papers |
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.