by The International Consortium of Investigative Journalists
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Intermediary

ZENDEK LTD

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Alizarin International Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
Aureolin Holdings Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
Azure Capital Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
Cadmium Ventures Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
Optimum Ventures Holdings Ltd Intermediary 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Sienna Investments Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
Springfield Capital Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
Titanium Assets Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
Viridian International Ltd Intermediary 18-NOV-2005 Samoa Active Offshore Leaks
ZENDEK LTD Intermediary Not identified - 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
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