by The International Consortium of Investigative Journalists
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Officer

Portcullis Trust Sdn Bhd

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA PACIFIC VENTURE (L) LIMITED Shareholder 1995-10-27 - 27-OCT-1995 Labuan Active Offshore Leaks
BERHASIL (L) BERHAD Shareholder 1996-06-25 - 21-JUN-1996 Labuan Active Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Shareholder 1996-09-30 - 19-SEP-1995 Labuan Company liquidated Offshore Leaks
HUA TA DEVELOPMENT (L) LTD Shareholder 1995-11-08 - 08-NOV-1995 Labuan Active Offshore Leaks
KINGSTON INVESTMENT (L) LIMITED Shareholder 1996-03-05 - 05-MAR-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM ENGINEERING & CONSULTING LTD Shareholder - - 23-APR-1997 Labuan Active Offshore Leaks
MINARAK LABUAN CO. (L) LTD Shareholder 1997-03-10 - 08-MAR-1997 Labuan Active Offshore Leaks
RESOURCE INVESTMENTS LIMITED Shareholder - - 16-MAY-1997 Labuan Active Offshore Leaks
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED Shareholder 1995-09-01 - 01-SEP-1995 Labuan Active Offshore Leaks
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Address

Data From
Main Office Tower Financial Park Labuan Comples Jalan Merdeka, P.O. Box 80107, Offshore Leaks
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