Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Stamford Management Inc. | Director | 2005-07-11 | 2008-07-08 | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
Stamford Life Settlement Fund III Inc. | Director | 2005-07-06 | 2008-07-08 | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
Jackston Investment (L) Limited | Secretary | 2004-03-29 | 2004-04-08 | 11-MAR-2002 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
BERHASIL (L) BERHAD | Director | 1996-06-27 | 2001-05-21 | 21-JUN-1996 | Labuan | Active | Offshore Leaks |
AL BIHAR (L) LTD | Resident director | 1996-06-25 | 1998-11-09 | 25-JUN-1996 | Labuan | Active | Offshore Leaks |
VENTURA JAYA SDN. BHD. | Director | 2007-03-01 | - | 18-JUL-2002 | Malaysia | Active | Offshore Leaks |
Austratech Corporation (L) Bhd | Director | 2001-06-29 | 2007-07-26 | 05-APR-2000 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED | Secretary | 1997-10-22 | 1997-10-23 | 01-SEP-1995 | Labuan | Active | Offshore Leaks |
KINGSTON INVESTMENT (L) LIMITED | Director | 1996-03-06 | 1996-03-09 | 05-MAR-1996 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
UTARA CAPITAL LIMITED | Secretary | 1997-08-19 | 1999-07-14 | 19-AUG-1997 | Labuan | Active | Offshore Leaks |
UTARA CAPITAL LIMITED | Resident director | 1997-08-19 | 1997-08-22 | 19-AUG-1997 | Labuan | Active | Offshore Leaks |
ASIA PACIFIC VENTURE (L) LIMITED | Resident director | 1995-10-27 | 1997-02-14 | 27-OCT-1995 | Labuan | Active | Offshore Leaks |
DragonBlade Limited | Resident director | 2002-08-03 | 2008-09-22 | 08-JUL-2002 | Labuan | Active | Offshore Leaks |
HIBISCUS HOLDINGS LIMITED | Secretary | 1997-10-01 | 1998-10-10 | 27-AUG-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
HIBISCUS HOLDINGS LIMITED | Resident director | 1997-08-27 | 1998-10-10 | 27-AUG-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
AQUILA HOLDINGS LIMITED | Secretary | 1997-08-27 | 1998-10-10 | 27-AUG-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
AQUILA HOLDINGS LIMITED | Resident director | 1997-08-27 | 1998-10-10 | 27-AUG-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
MINARAK LABUAN CO. (L) LTD | Secretary | 1997-03-08 | 1998-07-19 | 08-MAR-1997 | Labuan | Active | Offshore Leaks |
FLUID CONCEPT (ASIA) PTE. LTD. | Resident director | 1996-09-26 | 2000-02-25 | 19-SEP-1995 | Labuan | Company liquidated | Offshore Leaks |
FLUID CONCEPT (ASIA) PTE. LTD. | Secretary | 1996-09-26 | 2000-02-25 | 19-SEP-1995 | Labuan | Company liquidated | Offshore Leaks |
Data From | |
---|---|
C/- Portcullis Singapore | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more