by The International Consortium of Investigative Journalists
About Download Support Us


Portcullis Trust (Labuan) Limited

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
FLUID CONCEPT (ASIA) PTE. LTD. Shareholder 2004-03-19 - 19-SEP-1995 Labuan Company liquidated Offshore Leaks
CRESCENT ENERGY LIMITED Shareholder 2003-12-16 - 16-DEC-2003 Labuan Active Offshore Leaks
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.] Shareholder 2003-08-12 - 12-AUG-2003 Labuan Active Offshore Leaks
PACIFIC HORIZON INTERNATIONAL LTD. Shareholder 2004-10-08 - 09-OCT-2004 Labuan Active Offshore Leaks
AL BIHAR (L) LTD Shareholder 2004-05-26 - 25-JUN-1996 Labuan Active Offshore Leaks
Indonesia Ventures (L) Ltd Shareholder 2004-07-29 - 29-JUL-2004 Labuan Active Offshore Leaks
GOLDEN GLOBE LTD Shareholder 2004-03-22 - 05-APR-2002 Labuan Active Offshore Leaks
Wealth Wizards Ltd Shareholder 2004-10-01 - 01-OCT-2004 Labuan Active Offshore Leaks


Role From To Data From
Portcullis TrustNet (Labuan) Limited Similar name and address as - - Offshore Leaks


Data From
Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia 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