by The International Consortium of Investigative Journalists
About Download Support Us

Address

Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia

  • Connected to 4 officers
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLENNIUM ENGINEERING & CONSULTING LTD Registered address - - 23-APR-1997 Labuan Active Offshore Leaks
RESOURCE INVESTMENTS LIMITED Registered address - - 16-MAY-1997 Labuan Active Offshore Leaks
Spinner

Officer

Role From To Data From
DALEWILL INVESTMENT LTD Registered address - - Offshore Leaks
Kenmark (Lubuan) Limited Registered address - - Offshore Leaks
Oceana Limited Registered address - - Offshore Leaks
Portcullis Trust (Labuan) Limited Registered address - - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now