by The International Consortium of Investigative Journalists
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Officer

Portcullis Trust (Labuan) Sdn Bhd

  • Connected to 54 entities

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
ASIA INVESTMENT LTD Shareholder 2002-10-24 - 24-OCT-2002 Labuan Active Offshore Leaks
Anugerah Jaya Limited Shareholder 2003-01-30 - 30-JAN-2003 Labuan Company liquidated Offshore Leaks
BILKIN PTE LTD Shareholder 1999-03-08 - 08-MAR-1999 Labuan Active Offshore Leaks
Bintang Mas Limited Shareholder 2003-03-05 - 05-MAR-2003 Labuan Active Offshore Leaks
Cardiff Ltd Shareholder 2003-02-26 - 26-FEB-2003 Labuan Active Offshore Leaks
DOUBLE JOY IMPORT EXPORT (L) BHD Shareholder 1999-04-28 - 28-APR-1999 Labuan Active Offshore Leaks
Development Properties Ltd Shareholder 2002-06-21 - 21-JUN-2002 Labuan Active Offshore Leaks
Distillery Research International Limited (Puteri Mas Limited) Shareholder 2003-03-05 - 05-MAR-2003 Labuan Company liquidated Offshore Leaks
Fortune Indoproperties Ltd. Shareholder 2003-03-17 - 17-MAR-2003 Labuan Active Offshore Leaks
Genesis International Ltd (Phoenix) Shareholder 2002-07-29 - 29-JUL-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
ILTHABI SDN. BHD. Shareholder 2003-01-07 - 29-JAN-2003 Malaysia Active Offshore Leaks
LE BECK CLINICAL WRITING LTD Shareholder 2003-02-05 - 05-FEB-2003 Labuan Active Offshore Leaks
Majestic Limited Shareholder 2003-03-05 - 05-MAR-2003 Labuan Active Offshore Leaks
Mitravest Ltd Shareholder 2003-01-07 - 07-JAN-2003 Labuan Active Offshore Leaks
Sri Shakti Investments and Holdings Limited Shareholder 2000-09-27 - 27-SEP-2000 Labuan Active Offshore Leaks
Sri Shakti Trust Trustee of trust 2000-10-10 - 10-OCT-2000 Labuan Active Offshore Leaks
TEAK TIGER TRADING LTD. Shareholder 1998-05-29 - 29-MAY-1998 Labuan Struck / Defunct / Deregistered Offshore Leaks
TEMASEK LIMITED Shareholder 2000-04-21 - 21-APR-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
TransGlobal Administration Limited Shareholder 2000-08-02 - 02-AUG-2000 Labuan Active Offshore Leaks
Wellington Limited Shareholder 2003-03-05 - 05-MAR-2003 Labuan Active Offshore Leaks
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