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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gurker Sdn Bhd

The Offshore Leaks data is current through 2010
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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 (135)

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
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Officer (1)

Role From To Data From
Gurker Sdn Bhd Similar name and address as - - Offshore Leaks

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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.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more