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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.