Officer:
Portcullis Trust (Labuan) Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MSI Asia Pacific Ltd. [formerly known as Q International Ltd.] | Shareholder | 2003-08-12 | - | 12-AUG-2003 | Labuan | Active | Offshore Leaks |
| Wealth Wizards Ltd | Shareholder | 2004-10-01 | - | 01-OCT-2004 | Labuan | Active | Offshore Leaks |
| GOLDEN GLOBE LTD | Shareholder | 2004-03-22 | - | 05-APR-2002 | Labuan | Active | Offshore Leaks |
| CRESCENT ENERGY LIMITED | Shareholder | 2003-12-16 | - | 16-DEC-2003 | Labuan | Active | Offshore Leaks |
| PACIFIC HORIZON INTERNATIONAL LTD. | Shareholder | 2004-10-08 | - | 09-OCT-2004 | Labuan | Active | Offshore Leaks |
| Indonesia Ventures (L) Ltd | Shareholder | 2004-07-29 | - | 29-JUL-2004 | Labuan | Active | Offshore Leaks |
| AL BIHAR (L) LTD | Shareholder | 2004-05-26 | - | 25-JUN-1996 | Labuan | Active | Offshore Leaks |
| FLUID CONCEPT (ASIA) PTE. LTD. | Shareholder | 2004-03-19 | - | 19-SEP-1995 | Labuan | Company liquidated | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis TrustNet (Labuan) Limited | Similar name and address as | - | - | Offshore Leaks |
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.