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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Algo Capital Solutions Limited | Resident director | 2004-10-15 | 2004-11-12 | 15-OCT-2004 | Labuan | Transferred Out | Offshore Leaks |
Basic International Holdings Limited | Director | 2003-12-16 | 2006-02-10 | 16-DEC-2003 | Labuan | Company liquidated | Offshore Leaks |
Cardiff Ltd | Director | 2003-02-26 | - | 26-FEB-2003 | Labuan | Active | Offshore Leaks |
Flagship Capital Corporation | Director | 2004-04-09 | 2004-04-12 | 09-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
Global Mart Limited | Director | 2003-09-30 | 2006-03-21 | 30-SEP-2003 | Labuan | Active | Offshore Leaks |
HealthCare Marketing (L) Berhad | Resident director | 2004-11-24 | 2004-12-10 | 24-NOV-2004 | Labuan | Active | Offshore Leaks |
ILTHABI SDN. BHD. | Director | 2003-01-07 | - | 29-JAN-2003 | Malaysia | Active | Offshore Leaks |
Indonesia Capitals (L) Ltd | Resident director | 2005-05-03 | 2005-05-05 | 03-MAY-2005 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
Interbushel Limited | Resident director | 2004-11-22 | 2004-11-30 | 22-NOV-2004 | Labuan | Company liquidated | Offshore Leaks |
Kuripan Investment (L) Ltd. | Director | 2004-01-26 | 2006-03-20 | 26-JAN-2004 | Labuan | Active | Offshore Leaks |
Labuan Properties (L) Bhd. | Director | 2024-06-03 | 2027-02-06 | 24-JUN-2003 | Labuan | Active | Offshore Leaks |
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.] | Director | 2003-08-12 | 2004-12-31 | 12-AUG-2003 | Labuan | Active | Offshore Leaks |
Overseas Finance Enterprises Ltd | Director | 2005-01-03 | 2005-09-15 | 26-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
Palmer Oaks Co., Inc. | Director | 2005-10-31 | - | 18-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
Performance Investments Limited | Resident director | 2003-10-06 | 2003-11-10 | 06-OCT-2003 | Labuan | Company liquidated | Offshore Leaks |
Plenitude Ltd | Director | 2003-08-01 | 2006-08-08 | 01-AUG-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
Stamford Inc. | Director | 2001-10-05 | - | 03-AUG-2001 | St. Lucia | Active | Offshore Leaks |
TEAK TIGER TRADING LTD. | Resident director | 1998-05-29 | - | 29-MAY-1998 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
World Resources Assets Ltd | Director | 2000-12-13 | - | 21-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
Gurker Sdn Bhd | Similar name and address as | - | - | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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