by The International Consortium of Investigative Journalists
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Address

Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia

  • Connected to 2 intermediaries
  • Connected to 22 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Advance Alert Limited Registered address - - 24-JAN-2007 Labuan Active Offshore Leaks
VENTURA JAYA SDN. BHD. Registered address - - 18-JUL-2002 Malaysia Active Offshore Leaks
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Officer

Role From To Data From
Amp Investment Holding Limited Registered address - - Offshore Leaks
Burril Malaysia Capital Management Ltd Registered address - - Offshore Leaks
Excel Union Group Limited Registered address - - Offshore Leaks
Foong Choong Hong Registered address - - Offshore Leaks
GB Resources Ltd Registered address - - Offshore Leaks
GLOBEBIZ LTD Registered address - - Offshore Leaks
Hupomone Capital Partners Labuan Pte.Ltd. Registered address - - Offshore Leaks
K.W. Management Ltd. Registered address - - Offshore Leaks
MTDC Labuan Ltd Registered address - - Offshore Leaks
Malaysian Life Sciences Capital Fund Management Company Ltd Registered address - - Offshore Leaks
Ong Goh Hui @ Agnes Angelina Ong Registered address - - Offshore Leaks
PSID Fund Holdings 2 (Labuan) Ltd Registered address - - Offshore Leaks
PSID Singapore Pavilion (Labuan) Limited Registered address - - Offshore Leaks
Tabakwaren Investierunggesellschaft A.G. Registered address - - Offshore Leaks
Triumvirate Investment Corporation Registered address - - Offshore Leaks
WP Media Holdings Limited Registered address - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Labuan) Limited - Offshore Leaks
ZENDEK LTD - Offshore Leaks
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