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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 | |
|---|---|---|---|---|---|---|---|
| AYINA (LABUAN) LTD | Secretary | 2009-04-21 | - | 28-APR-2009 | Labuan | Active | Offshore Leaks |
| Bellevue Allmines Resources Ltd. | Secretary | 2008-01-25 | - | Labuan | Active | Offshore Leaks | |
| EAGLE STAR PRIVATE LIMITED | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | Active | Offshore Leaks |
| Exotiq Living Asia Ltd. | Secretary | 2009-01-23 | - | 23-JUN-2009 | Labuan | Active | Offshore Leaks |
| FORTUNA LTD | Secretary | 2007-05-04 | - | 04-MAY-2007 | Labuan | In Formation | Offshore Leaks |
| FUTURA LTD | Secretary | 2007-05-03 | - | 03-MAY-2007 | Labuan | In Formation | Offshore Leaks |
| Fort Lauderdale Aerospace International Ltd | Secretary | 2007-08-30 | - | 30-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| GTC Holdings Limited | Secretary | 2007-07-19 | - | 19-JUL-2007 | Labuan | In Formation | Offshore Leaks |
| Innotech Company Limited | Secretary | 2009-02-11 | - | 11-FEB-2009 | Labuan | Active | Offshore Leaks |
| Liberty Mutual Insurance Europe Limited | Secretary | 2008-02-14 | - | 24-DEC-2008 | Labuan | Active | Offshore Leaks |
| Logistik Ventures Pte Ltd | Secretary | 2008-09-23 | - | 23-SEP-2008 | Labuan | Active | Offshore Leaks |
| MS Malaysia Ltd. | Secretary | 2009-01-14 | - | 11-MAY-2004 | Labuan | Active | Offshore Leaks |
| Mongolian Ventures Limited | Secretary | 2007-07-12 | - | 12-JUL-2007 | Labuan | Un Registered | Offshore Leaks |
| NTW International Co., Ltd. | Secretary | 2009-07-17 | - | 17-JUL-2009 | Labuan | In Formation | Offshore Leaks |
| OCEAN PARK COMPANY LIMITED | Secretary | 2009-04-07 | - | 13-APR-2009 | Labuan | Active | Offshore Leaks |
| Phoenix Asia (Labuan) Limited | Secretary | 2007-08-23 | - | 23-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| ROYAL PACIFIC LIMITED | Secretary | 2007-09-18 | - | 18-SEP-2007 | Labuan | In Formation | Offshore Leaks |
| SPOT LIMITED | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | In Formation | Offshore Leaks |
| STELLAR GLOBAL FUND Ltd. | Secretary | 2007-08-24 | - | 24-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| TOP WINNER INVESTMENT LTD. | Secretary | 2009-07-07 | - | 03-JUL-2009 | Labuan | Active | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.