by The International Consortium of Investigative Journalists
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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
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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


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

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