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The Panama Papers Offshore Leaks About this data Download

Browse by country Malaysia

Incorporation Jurisdiction Linked To Data From
VCI INTERNATIONAL LTD. 08-FEB-2011 British Anguilla Malaysia Panama Papers
ISLAND CHARTERING SERVICES S.A. 29-MAR-1988 Panama Malaysia Panama Papers
HEMA INVESTMENTS LIMITED 31-OCT-1997 Niue Malaysia Panama Papers
FIRST UNION INTERNATIONAL LTD. 14-MAY-1997 Niue Malaysia Panama Papers
CAPITAL ASIA DEVELOPMENT LTD. 04-JUL-1997 Niue Malaysia Panama Papers
VERTLY INVESTMENTS LIMITED 30-JUL-1990 British Virgin Islands Malaysia Panama Papers
EMAS PACIFIC LIMITED. 10-JUL-1990 British Virgin Islands Malaysia Panama Papers
ADELL HOLDINGS INC. 15-NOV-1989 British Virgin Islands Malaysia Panama Papers
VENTURES INTERNATIONAL LIMITED 05-OCT-1988 British Virgin Islands Malaysia Panama Papers
OPUS ONE LIMITED 06-MAY-1991 British Virgin Islands Malaysia Panama Papers
JUSTREE COMPANY LTD. 11-MAR-1992 British Virgin Islands Malaysia Panama Papers
FAR TIN INVESTMENTS LTD. 08-FEB-1994 British Virgin Islands Malaysia Panama Papers
CARIBBEAN AVIATION HOLDING INC. 13-NOV-1992 British Virgin Islands Malaysia Panama Papers
WATERFRONT INTERNATIONAL LIMITED 03-JUN-1992 British Virgin Islands Malaysia Panama Papers
SELEGAN DEVELOPMENT LTD. 16-OCT-1996 British Virgin Islands Malaysia Panama Papers
PLACEMENT & ACCEPTANCE INC. 29-SEP-1995 British Virgin Islands Malaysia Panama Papers
MODERN MAX INTERNATIONAL HOLDINGS LTD. 16-JUN-1997 British Virgin Islands Malaysia Panama Papers
WHITE WORLD INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Malaysia Panama Papers
GLOBAL FINANCE INTERNATIONAL INC. 09-JUL-1998 British Virgin Islands Malaysia Panama Papers
RADIO ONE INTERNATIONAL LIMITED 07-MAY-1998 British Virgin Islands Malaysia Panama Papers
ONWILL INVESTMENT HOLDINGS LTD. 06-AUG-1998 British Virgin Islands Malaysia Panama Papers
POLAR SOUND INVESTMENTS LIMITED 12-MAY-1999 British Virgin Islands Malaysia Panama Papers
ATLANTIC CITY TRADING INC. 04-SEP-1991 British Virgin Islands Malaysia Panama Papers
WEB KINGDOM LTD. 01-JUN-2000 British Virgin Islands Malaysia Panama Papers
KM INTERNATIONAL LTD. 01-JUN-2000 British Virgin Islands Malaysia Panama Papers
ANAKE LTD. 01-JUN-2000 British Virgin Islands Malaysia Panama Papers
TOM3 LTD. 18-APR-2000 British Virgin Islands Malaysia Panama Papers
Gardner International Holdings Ltd. 29-FEB-2008 British Virgin Islands Malaysia Panama Papers
WITNESS COLLECTION LTD. 05-MAY-2003 Bahamas Malaysia Panama Papers
ANTON MANAGEMENT CORP. 21-FEB-1991 British Virgin Islands Malaysia Panama Papers
NORWICK EQUITIES INC. 04-MAR-1991 British Virgin Islands Malaysia Panama Papers
INTERMAC INDUSTRIES INC. 11-NOV-1987 Panama Malaysia Panama Papers
DESSON INCORPORATED 08-FEB-1991 British Virgin Islands Malaysia Panama Papers
SUMMIT INTERNATIONAL LTD. 09-MAY-1997 Niue Malaysia Panama Papers
Regis Nom Ltd 30-APR-2008 British Virgin Islands Malaysia Panama Papers
UPRIGHT ENTERPRISE LTD. 25-APR-2002 British Virgin Islands Malaysia Panama Papers
BAYERISCHE LANDESBANK 20-JUL-1994 Labuan Malaysia Offshore Leaks
NATIONAL AUSTRALIA BANK LIMITED 18-FEB-1997 Labuan Malaysia Offshore Leaks
ASIA PACIFIC VENTURE (L) LIMITED 27-OCT-1995 Labuan Malaysia Offshore Leaks
ASIACELL CAPITAL INC. 03-DEC-2004 Labuan Malaysia Offshore Leaks
BILKIN PTE LTD 08-MAR-1999 Labuan Malaysia Offshore Leaks
Capital Systems Limited 15-OCT-2004 Labuan Malaysia Offshore Leaks
CASTEL INVESTMENT LTD. 31-OCT-2001 Labuan Malaysia Offshore Leaks
DARWBERSNICH CAPITAL CORP. 12-DEC-2004 Labuan Malaysia Offshore Leaks
DCDC Entertainment Investments Limited 04-SEP-2000 Labuan Malaysia Offshore Leaks
Essaouira Capital Inc. 07-OCT-2004 Labuan Malaysia Offshore Leaks
Far East Furniture Corporation 21-MAY-2003 Labuan Malaysia Offshore Leaks
FREEDOM MARKET (L) CORPORATION 28-MAR-1997 Labuan Malaysia Offshore Leaks
Grosmarine Holding Limited 18-DEC-2003 Labuan Malaysia Offshore Leaks
Infinity Concepts Limited 27-APR-2004 Labuan Malaysia Offshore Leaks
International Health Sciences Inc. 23-AUG-2002 Labuan Malaysia Offshore Leaks
Jackston Investment (L) Limited 11-MAR-2002 Labuan Malaysia Offshore Leaks
MEGA PACIFIC OCEAN LINE CORPORATION 24-DEC-1997 Labuan Malaysia Offshore Leaks
MJ Services Limited 01-JUL-2002 Labuan Malaysia Offshore Leaks
Palma Investments Ltd. 26-MAY-2003 Labuan Malaysia Offshore Leaks
PHILIPPINES MEDIA HOLDINGS LTD. 12-APR-2000 Labuan Malaysia Offshore Leaks
Precision NDT Ltd. 02-DEC-2002 Labuan Malaysia Offshore Leaks
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD. 06-OCT-2003 Labuan Malaysia Offshore Leaks
SOTULP Capital Ltd 14-JUL-2004 Labuan Malaysia Offshore Leaks
Tabaccheria Profitta Investimenta S.A. 28-SEP-2004 Labuan Malaysia Offshore Leaks
TIDALMARINE INTERNATIONAL (L) LTD. 09-JUN-2004 Labuan Malaysia Offshore Leaks
TOP VIEW GROUP LIMITED 15-FEB-2005 Labuan Malaysia Offshore Leaks
Truss & Co. Ltd 17-JUN-2002 Labuan Malaysia Offshore Leaks
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited] 25-NOV-2004 Labuan Malaysia Offshore Leaks
Wavesoft International Ltd. 12-AUG-2003 Labuan Malaysia Offshore Leaks
YUPI INVEST (L) BHD 28-DEC-1994 Labuan Malaysia Offshore Leaks
Sri Shakti Trust 10-OCT-2000 Labuan Malaysia Offshore Leaks
MALAYSIAN INTERFAITH NETWORK BERHAD 01-MAR-2005 Malaysia Malaysia Offshore Leaks
DOMINION MANAGEMENT SERVICES SDN BHD 12-OCT-1988 Malaysia Malaysia Offshore Leaks
PORTCULLIS IP (MALAYSIA) SDN. BHD. 10-MAR-2003 Malaysia Malaysia Offshore Leaks
METRO MAJESTY SDN BHD 12-SEP-1992 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUSTNET (MALAYSIA) SDN BHD 04-AUG-1997 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUST (MALAYSIA) BHD 22-JAN-1991 Malaysia Malaysia Offshore Leaks
HEXA CIRCLES SDN. BHD. 04-SEP-2003 Malaysia Malaysia Offshore Leaks
FAIRHURST REALTY SDN BHD 05-DEC-2000 Malaysia Malaysia Offshore Leaks
PRIBUMI MARKETING SDN. BHD. 26-FEB-2003 Malaysia Malaysia Offshore Leaks
PRECISION NDT SDN. BHD. 20-DEC-2002 Malaysia Malaysia Offshore Leaks
GEMINI WOOD VENTURES SDN. BHD. 12-OCT-2006 Malaysia Malaysia Offshore Leaks
Investsmart Holdings Ltd. 23-JUN-2005 Labuan Malaysia Offshore Leaks
Crystal Capital Ltd 01-AUG-2005 Labuan Malaysia Offshore Leaks
GM INTERNATIONAL CORPORATION 26-NOV-2002 Labuan Malaysia Offshore Leaks
O & C Madrigal Resource Private Limited 19-OCT-2005 Labuan Malaysia Offshore Leaks
Manggala Capital Pte. Ltd. 11-OCT-2005 Labuan Malaysia Offshore Leaks
Indoasia International Limited 20-FEB-2006 Labuan Malaysia Offshore Leaks
MTDC Labuan Ltd 28-FEB-2006 Labuan Malaysia Offshore Leaks
APS Global Pte Ltd 03-APR-2006 Labuan Malaysia Offshore Leaks
Amp Investment Holding Limited 03-AUG-2006 Labuan Malaysia Offshore Leaks
Real Gold (Labuan) Ltd. 26-JUN-2006 Labuan Malaysia Offshore Leaks
Crowne Investments (Labuan) Limited 24-NOV-2006 Labuan Malaysia Offshore Leaks
Advance Alert Limited 24-JAN-2007 Labuan Malaysia Offshore Leaks
MBB Sukuk Inc. 26-MAR-2007 Labuan Malaysia Offshore Leaks
KOS INTERNATIONAL INC. 17-MAY-2007 Labuan Malaysia Offshore Leaks
KENT UNION (LABUAN) LIMITED 19-JUN-2007 Labuan Malaysia Offshore Leaks
AURIC WOOD LIMITED 11-JAN-2008 Labuan Malaysia Offshore Leaks
Delemere Enterprises (Labuan) Limited 21-MAR-2008 Labuan Malaysia Offshore Leaks
ADCB Holdings (Labuan) Limited 17-JAN-2008 Labuan Malaysia Offshore Leaks
Airmark Asia Limited 13-MAR-2008 Labuan Malaysia Offshore Leaks
Capital Investment Bank (Labuan) Limited 23-APR-2004 Labuan Malaysia Offshore Leaks
Asia Avio Services Ltd 16-SEP-2008 Labuan Malaysia Offshore Leaks
PMT Industries (Labuan) Ltd. 09-OCT-2008 Labuan Malaysia Offshore Leaks
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