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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ZI LABUAN TRUST CO. SDN BHD.

The Panama Papers data is current through 2015
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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

Address (1)

Data From
Level 9(A2) Main Office Tower; Financial Park; Jalan Merdeka Labuan F.T. Malaysia Panama Papers

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Panama Papers
Mossack Fonseca

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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