by The International Consortium of Investigative Journalists
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Officer

Portcullis TrustNet (Labuan) Limited

  • Connected to 1 address
  • Connected to 94 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Algo Capital Solutions Limited Shareholder 2004-10-15 - 15-OCT-2004 Labuan Transferred Out Offshore Leaks
Basic International Holdings Limited Shareholder 2003-12-16 - 16-DEC-2003 Labuan Company liquidated Offshore Leaks
BioMedic Consultancy Limited Shareholder 2004-11-23 - 23-NOV-2004 Labuan Active Offshore Leaks
CorpSec Ltd Shareholder 2005-12-02 - 02-DEC-2005 Labuan Active Offshore Leaks
CorpShare Ltd Shareholder 2005-12-02 - 02-DEC-2005 Labuan Active Offshore Leaks
Flagship Capital Corporation Shareholder 2004-04-09 - 09-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Fortune Indoproperties Ltd. Shareholder 2003-07-17 - 17-MAR-2003 Labuan Active Offshore Leaks
Global Mart Limited Shareholder 2003-09-30 - 30-SEP-2003 Labuan Active Offshore Leaks
HealthCare Marketing (L) Berhad Shareholder 2004-11-24 - 24-NOV-2004 Labuan Active Offshore Leaks
Indonesia Capitals (L) Ltd Shareholder 2005-05-03 - 03-MAY-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
Interbushel Limited Shareholder 2004-11-22 - 22-NOV-2004 Labuan Company liquidated Offshore Leaks
Investsmart Holdings Ltd. Shareholder 2005-06-23 - 23-JUN-2005 Labuan Transferred Out Offshore Leaks
Key Technology Investments Limited Shareholder 2004-06-08 - 08-JUN-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Kuripan Investment (L) Ltd. Shareholder 2004-01-26 - 26-JAN-2004 Labuan Active Offshore Leaks
Labuan Properties (L) Bhd. Shareholder 2024-06-03 - 24-JUN-2003 Labuan Active Offshore Leaks
M Trust Trustee of trust 1997-08-01 - 31-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Performance Investments Limited Shareholder 2003-10-06 - 06-OCT-2003 Labuan Company liquidated Offshore Leaks
Plenitude Ltd Shareholder 2003-08-01 - 01-AUG-2003 Labuan Struck / Defunct / Deregistered Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd Shareholder 2007-03-09 - 09-MAR-2007 Labuan Active Offshore Leaks
TEMASEK LIMITED Shareholder 2004-03-08 - 21-APR-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
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