Officer:
Portcullis Trust (Labuan) Sdn Bhd
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sri Shakti Trust | Trustee of trust | 2000-10-10 | - | 10-OCT-2000 | Labuan | Active | Offshore Leaks |
| ILTHABI SDN. BHD. | Shareholder | 2003-01-07 | - | 29-JAN-2003 | Malaysia | Active | Offshore Leaks |
| TEAK TIGER TRADING LTD. | Shareholder | 1998-05-29 | - | 29-MAY-1998 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Cardiff Ltd | Shareholder | 2003-02-26 | - | 26-FEB-2003 | Labuan | Active | Offshore Leaks |
| Fortune Indoproperties Ltd. | Shareholder | 2003-03-17 | - | 17-MAR-2003 | Labuan | Active | Offshore Leaks |
| BILKIN PTE LTD | Shareholder | 1999-03-08 | - | 08-MAR-1999 | Labuan | Active | Offshore Leaks |
| TEMASEK LIMITED | Shareholder | 2000-04-21 | - | 21-APR-2000 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Sri Shakti Investments and Holdings Limited | Shareholder | 2000-09-27 | - | 27-SEP-2000 | Labuan | Active | Offshore Leaks |
| LE BECK CLINICAL WRITING LTD | Shareholder | 2003-02-05 | - | 05-FEB-2003 | Labuan | Active | Offshore Leaks |
| CASTEL INVESTMENT LTD. | Shareholder | 2001-10-31 | - | 31-OCT-2001 | Labuan | Active | Offshore Leaks |
| ASIA INVESTMENT LTD | Shareholder | 2002-10-24 | - | 24-OCT-2002 | Labuan | Active | Offshore Leaks |
| Distillery Research International Limited (Puteri Mas Limited) | Shareholder | 2003-03-05 | - | 05-MAR-2003 | Labuan | Company liquidated | Offshore Leaks |
| Genesis International Ltd (Phoenix) | Shareholder | 2002-07-29 | - | 29-JUL-2002 | Labuan | Struck / Defunct / Deregistered | 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 |
| Globanet Limited | Shareholder | 2003-04-11 | - | 11-APR-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Derby Capital Inc. | Shareholder | 2002-05-29 | - | 29-MAY-2002 | Labuan | Active | Offshore Leaks |
| International Health Sciences Inc. | Shareholder | 2002-08-23 | - | 23-AUG-2002 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| TransGlobal Administration Limited | Shareholder | 2000-08-02 | - | 02-AUG-2000 | Labuan | Active | Offshore Leaks |
| GOLDEN GLOBE LTD | Shareholder | 2002-04-05 | - | 05-APR-2002 | Labuan | Active | 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.