by The International Consortium of Investigative Journalists
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Intermediary

Shelf Portfolio - Portcullis TrustNet (Labuan) Limited

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Investment Bank Limited Intermediary 29-JUL-2008 Labuan In Formation Offshore Leaks
FORTUNA LTD Intermediary 04-MAY-2007 Labuan In Formation Offshore Leaks
FUTURA LTD Intermediary 03-MAY-2007 Labuan In Formation Offshore Leaks
Fort Lauderdale Aerospace International Ltd Intermediary 30-AUG-2007 Labuan In Formation Offshore Leaks
GTC Holdings Limited Intermediary 19-JUL-2007 Labuan In Formation Offshore Leaks
HIP BUILDING CONSTRUCTION LIMITED Intermediary 23-MAR-2009 Labuan Active Offshore Leaks
NTW International Co., Ltd. Intermediary 17-JUL-2009 Labuan In Formation Offshore Leaks
Orinoco Belt Corp. Intermediary 17-JUL-2008 Labuan In Formation Offshore Leaks
Phoenix Asia (Labuan) Limited Intermediary 23-AUG-2007 Labuan In Formation Offshore Leaks
Portculis TrustNet (Labuan) Limited - Shelf Portfolio Intermediary Not identified - Offshore Leaks
ROYAL PACIFIC LIMITED Intermediary 18-SEP-2007 Labuan In Formation Offshore Leaks
SPOT LIMITED Intermediary 02-JUN-2009 Labuan In Formation Offshore Leaks
STELLAR GLOBAL FUND Ltd. Intermediary 24-AUG-2007 Labuan In Formation Offshore Leaks
VALEY LAND INTERNATIONAL LIMITED Intermediary 23-MAR-2009 Labuan Active Offshore Leaks
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Address

Data From
Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia Offshore Leaks
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