Officer:
Portcullis Trust Sdn Bhd
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUA TA DEVELOPMENT (L) LTD | Shareholder | 1995-11-08 | - | 08-NOV-1995 | Labuan | Active | Offshore Leaks |
| BERHASIL (L) BERHAD | Shareholder | 1996-06-25 | - | 21-JUN-1996 | Labuan | Active | Offshore Leaks |
| SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED | Shareholder | 1995-09-01 | - | 01-SEP-1995 | Labuan | Active | Offshore Leaks |
| MILLENNIUM ENGINEERING & CONSULTING LTD | Shareholder | - | - | 23-APR-1997 | Labuan | Active | Offshore Leaks |
| KINGSTON INVESTMENT (L) LIMITED | Shareholder | 1996-03-05 | - | 05-MAR-1996 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| RESOURCE INVESTMENTS LIMITED | Shareholder | - | - | 16-MAY-1997 | Labuan | Active | Offshore Leaks |
| FLUID CONCEPT (ASIA) PTE. LTD. | Shareholder | 1996-09-30 | - | 19-SEP-1995 | Labuan | Company liquidated | Offshore Leaks |
| ASIA PACIFIC VENTURE (L) LIMITED | Shareholder | 1995-10-27 | - | 27-OCT-1995 | Labuan | Active | Offshore Leaks |
| MINARAK LABUAN CO. (L) LTD | Shareholder | 1997-03-10 | - | 08-MAR-1997 | Labuan | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.