by The International Consortium of Investigative Journalists
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Intermediary

Portcullis TrustNet (Labuan) Limited

  • Connected to 14 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CoSign Ltd. Intermediary 11-MAR-2008 Labuan Active Offshore Leaks
Computers, Consultancy & Services Company Lim Intermediary 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CorpDirect Ltd Intermediary 30-NOV-2005 Labuan Active Offshore Leaks
CorpSec Ltd Intermediary 02-DEC-2005 Labuan Active Offshore Leaks
CorpShare Ltd Intermediary 02-DEC-2005 Labuan Active Offshore Leaks
Director Ltd Intermediary 29-AUG-2008 Labuan Active Offshore Leaks
Embona Holdings (Malaysia) Limited Intermediary 12-JUL-2006 Labuan Active Offshore Leaks
Glenvalley Securities (Malaysia) Limited Intermediary 12-JUL-2006 Labuan Active Offshore Leaks
Index Data Business Ltd Intermediary 16-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Investment Ltd. Intermediary 17-APR-2006 Labuan Active Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd Intermediary 09-MAR-2007 Labuan Active Offshore Leaks
Portcullis Trust (Labuan) Ltd Intermediary Not identified - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Intermediary 11-APR-2003 Labuan Active Offshore Leaks
Uniglobe Securities (Malaysia) Limited Intermediary 12-JUL-2006 Labuan Active Offshore Leaks
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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
ZENDEK LTD c/o Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87018 Labuan FT Malaysia Offshore Leaks
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