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 | |
|---|---|---|---|---|---|---|---|
| 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 |
| TEAK TIGER TRADING LTD. | Resident director | 1998-05-29 | - | 29-MAY-1998 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Basic International Holdings Limited | Director | 2003-12-16 | 2006-02-10 | 16-DEC-2003 | Labuan | Company liquidated | Offshore Leaks |
| Performance Investments Limited | Resident director | 2003-10-06 | 2003-11-10 | 06-OCT-2003 | Labuan | Company liquidated | Offshore Leaks |
| Stamford Inc. | Director | 2001-10-05 | - | 03-AUG-2001 | St. Lucia | Active | Offshore Leaks |
| World Resources Assets Ltd | Director | 2000-12-13 | - | 21-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kuripan Investment (L) Ltd. | Director | 2004-01-26 | 2006-03-20 | 26-JAN-2004 | Labuan | Active | Offshore Leaks |
| Flagship Capital Corporation | Director | 2004-04-09 | 2004-04-12 | 09-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Algo Capital Solutions Limited | Resident director | 2004-10-15 | 2004-11-12 | 15-OCT-2004 | Labuan | Transferred Out | Offshore Leaks |
| Plenitude Ltd | Director | 2003-08-01 | 2006-08-08 | 01-AUG-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Cardiff Ltd | Director | 2003-02-26 | - | 26-FEB-2003 | Labuan | Active | Offshore Leaks |
| Crystal Capital Ltd | Resident director | 2005-08-01 | 2006-01-17 | 01-AUG-2005 | Labuan | Company liquidated | Offshore Leaks |
| Fortune Keys Ltd. | Resident director | 2005-07-20 | 2006-01-17 | 20-JUL-2005 | 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 |
| GBSC Inc. | Director | 2005-10-21 | 2007-04-05 | 21-OCT-2005 | Labuan | Active | Offshore Leaks |
| Palmer Oaks Co., Inc. | Director | 2005-10-31 | - | 18-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| SANIKH HOLDINGS LIMITED | Director | 2005-09-14 | - | 08-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| VIBRANT SHIPBROKING LTD. | Resident director | 2005-05-05 | 2005-05-24 | 05-MAY-2005 | Labuan | Active | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gurker Sdn Bhd | Similar name and address as | - | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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