by The International Consortium of Investigative Journalists
About Download Support Us


Portcullis Trust Sdn Bhd

  • Connected to 1 address
  • Connected to 9 entities
Database powered by Neo4j. What is it?



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


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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now