by The International Consortium of Investigative Journalists
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Officer

Portcullis Trust (Labuan) Sdn Bhd

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL BIHAR (L) LTD Shareholder 2004-05-26 - 25-JUN-1996 Labuan Active Offshore Leaks
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.] Shareholder 2004-03-29 - 17-DEC-1999 Labuan Active Offshore Leaks
Carlton Hall Ltd Shareholder 2002-03-13 - 13-MAR-2002 Labuan Active Offshore Leaks
DOUBLE JOY IMPORT EXPORT (L) BHD Shareholder 2004-03-19 - 28-APR-1999 Labuan Active Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Shareholder 1997-07-28 - 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia Offshore Leaks
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