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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 |
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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