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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AGRICULTURE SOLUTION LIMITED | Resident director | 2008-02-28 | - | 28-FEB-2008 | Labuan | Active | Offshore Leaks |
CIB SPV I Ltd | Resident director | 2006-02-17 | - | 17-FEB-2006 | Labuan | Active | Offshore Leaks |
Crystal Media Ltd | Resident director | 2006-02-17 | - | 17-FEB-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
DOUBLE HAPPY INVESTMENT LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
EXCEL UNION GROUP LIMITED | Resident director | 2007-05-29 | - | 29-MAY-2007 | Labuan | Active | Offshore Leaks |
FORTUNE STAR INVESTMENT LIMITED | Resident director | 2007-07-10 | - | 10-JUL-2007 | Labuan | Active | Offshore Leaks |
FULL HARVEST LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
Golden Harvest Investment Corporation | Resident director | 2007-11-07 | - | 07-NOV-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
HAPPY STAR LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
HIP BUILDING CONSTRUCTION LIMITED | Resident director | 2009-03-23 | - | 23-MAR-2009 | Labuan | Active | Offshore Leaks |
Helios Development Limited | Resident director | 2007-10-17 | - | 17-OCT-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
Premier Sukuk Inc. | Director | 2007-03-26 | - | 26-MAR-2007 | Labuan | Active | Offshore Leaks |
Proprofit Capital Limited | Resident director | 2007-03-20 | - | 20-MAR-2007 | Labuan | Active | Offshore Leaks |
RICH INVESTMENT LTD. | Resident director | 2007-12-03 | - | 03-DEC-2007 | Labuan | Active | Offshore Leaks |
SimFlightData Inc. | Resident director | 2006-11-02 | - | 02-NOV-2006 | Labuan | Active | Offshore Leaks |
Speedy Investment Corporation | Resident director | 2007-11-22 | - | 22-NOV-2007 | Labuan | Active | Offshore Leaks |
UID Trading Ltd. | Resident director | 2006-11-09 | - | 09-NOV-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
VALEY LAND INTERNATIONAL LIMITED | Resident director | 2009-03-23 | - | 23-MAR-2009 | Labuan | Active | Offshore Leaks |
Win Time Inc. | Resident director | 2007-11-16 | - | 16-NOV-2007 | Labuan | Active | Offshore Leaks |
Data From | |
---|---|
Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia | 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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