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 | |
|---|---|---|---|---|---|---|---|
| ROYAL PACIFIC LIMITED | Secretary | 2007-09-18 | - | 18-SEP-2007 | Labuan | In Formation | Offshore Leaks |
| Orinoco Belt Corp. | Secretary | 2008-07-17 | - | 17-JUL-2008 | Labuan | In Formation | Offshore Leaks |
| Exotiq Living Asia Ltd. | Secretary | 2009-01-23 | - | 23-JUN-2009 | Labuan | Active | Offshore Leaks |
| STELLAR GLOBAL FUND Ltd. | Secretary | 2007-08-24 | - | 24-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| Liberty Mutual Insurance Europe Limited | Secretary | 2008-02-14 | - | 24-DEC-2008 | Labuan | Active | Offshore Leaks |
| Asia Investment Bank Limited | Secretary | 2008-07-29 | - | 29-JUL-2008 | Labuan | In Formation | Offshore Leaks |
| Innotech Company Limited | Secretary | 2009-02-11 | - | 11-FEB-2009 | Labuan | Active | Offshore Leaks |
| Logistik Ventures Pte Ltd | Secretary | 2008-09-23 | - | 23-SEP-2008 | Labuan | Active | Offshore Leaks |
| Phoenix Asia (Labuan) Limited | Secretary | 2007-08-23 | - | 23-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| AYINA (LABUAN) LTD | Secretary | 2009-04-21 | - | 28-APR-2009 | Labuan | Active | Offshore Leaks |
| Fort Lauderdale Aerospace International Ltd | Secretary | 2007-08-30 | - | 30-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| Bellevue Allmines Resources Ltd. | Secretary | 2008-01-25 | - | Labuan | Active | Offshore Leaks | |
| OCEAN PARK COMPANY LIMITED | Secretary | 2009-04-07 | - | 13-APR-2009 | Labuan | Active | Offshore Leaks |
| NTW International Co., Ltd. | Secretary | 2009-07-17 | - | 17-JUL-2009 | Labuan | In Formation | Offshore Leaks |
| TOP WINNER INVESTMENT LTD. | Secretary | 2009-07-07 | - | 03-JUL-2009 | Labuan | Active | Offshore Leaks |
| EAGLE STAR PRIVATE LIMITED | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | Active | Offshore Leaks |
| SPOT LIMITED | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | In Formation | Offshore Leaks |
| ASHOK TRADING & DESIGN LTD | Secretary | 2009-06-02 | - | 02-JUN-2009 | Labuan | Active | Offshore Leaks |
| MS Malaysia Ltd. | Secretary | 2009-01-14 | - | 11-MAY-2004 | Labuan | Active | Offshore Leaks |
| FUTURA LTD | Secretary | 2007-05-03 | - | 03-MAY-2007 | Labuan | In Formation | Offshore Leaks |
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.
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
