Officer:
Portcullis Trust (Labuan) Sdn Bhd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUBLE JOY IMPORT EXPORT (L) BHD | Shareholder | 2004-03-19 | - | 28-APR-1999 | Labuan | Active | Offshore Leaks |
| BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.] | Shareholder | 2004-03-29 | - | 17-DEC-1999 | Labuan | Active | Offshore Leaks |
| AL BIHAR (L) LTD | Shareholder | 2004-05-26 | - | 25-JUN-1996 | Labuan | Active | Offshore Leaks |
| WINGRAVE INVESTMENTS LABUAN LTD | Shareholder | 1997-07-28 | - | 28-JUL-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Carlton Hall Ltd | Shareholder | 2002-03-13 | - | 13-MAR-2002 | Labuan | Active | 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.