by The International Consortium of Investigative Journalists
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Entity

ZENDEK LTD.

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2001
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Abacus Company Administration Sdn Bhd Director 2001-05-21 2002-07-29 Offshore Leaks
Abacus Company Administration Sdn Bhd Secretary 2001-05-21 2005-09-29 Offshore Leaks
Abacus Trust & Financial Services (Labuan) Sdn Bhd Shareholder 2001-05-21 - Offshore Leaks
Blue Fern Assets Ltd Shareholder 2007-11-09 - Offshore Leaks
CorpDirect Ltd Resident director 2006-01-17 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-17 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-17 - Offshore Leaks
Gurker Sdn Bhd Resident director 2005-09-29 2006-01-17 Offshore Leaks
Heritage Investments International Ltd Shareholder 2007-11-09 - Offshore Leaks
LGT Trust (Labuan) Ltd. Shareholder 2004-12-16 - Offshore Leaks
LIAW Bee Fong Resident director 2001-06-20 2005-09-29 Offshore Leaks
MORITZ GUBLER Resident director 2001-06-20 2005-09-29 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2005-09-29 - Offshore Leaks
Quick Silver Capital Ltd Shareholder 2007-11-09 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-09-29 2006-01-17 Offshore Leaks
Silver Earth Investments Ltd Shareholder 2007-11-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Subbiah Subramanian - Offshore Leaks
Spinner

Address

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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