by The International Consortium of Investigative Journalists
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Officer

Portcullis Trust (Labuan) Limited

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL BIHAR (L) LTD Shareholder 2004-05-26 - 25-JUN-1996 Labuan Active Offshore Leaks
CRESCENT ENERGY LIMITED Shareholder 2003-12-16 - 16-DEC-2003 Labuan Active Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Shareholder 2004-03-19 - 19-SEP-1995 Labuan Company liquidated Offshore Leaks
GOLDEN GLOBE LTD Shareholder 2004-03-22 - 05-APR-2002 Labuan Active Offshore Leaks
Indonesia Ventures (L) Ltd Shareholder 2004-07-29 - 29-JUL-2004 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
Wealth Wizards Ltd Shareholder 2004-10-01 - 01-OCT-2004 Labuan Active Offshore Leaks
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Officer

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

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
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