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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
PARAMOUNT UNIVERSAL HOLDINGS SDN BHD 02-APR-2008 Malaysia Malaysia Offshore Leaks
GRAND TRIDENT SDN BHD 03-JUN-2009 Malaysia Malaysia Offshore Leaks
RITZ JUNCTION SDN. BHD. 16-FEB-2009 Malaysia Malaysia Offshore Leaks
ESCO Investment Ltd 04-APR-2005 Labuan Malaysia Offshore Leaks
DAVOS MANAGEMENT INSTITUTE LTD 03-MAY-2005 Labuan Malaysia Offshore Leaks
UNIGOLD PACIFIC LIMITED 17-JUN-2005 Labuan Malaysia Offshore Leaks
Fortune Keys Ltd. 20-JUL-2005 Labuan Malaysia Offshore Leaks
COUNTRY HEIGHTS CHINA LTD 12-OCT-2005 Labuan Malaysia Offshore Leaks
COUNTRY HEIGHTS GLOBAL LTD 12-OCT-2005 Labuan Malaysia Offshore Leaks
TRADELINK ASIA PACIFIC LIMITED 05-JAN-2006 Labuan Malaysia Offshore Leaks
FVA International Ltd. 07-FEB-2006 Labuan Malaysia Offshore Leaks
Bumi International Limited 20-FEB-2006 Labuan Malaysia Offshore Leaks
Glenvalley Securities (Malaysia) Limited 12-JUL-2006 Labuan Malaysia Offshore Leaks
Jaycorp Limited 20-OCT-2006 Labuan Malaysia Offshore Leaks
RLM Capital Management Ltd. 17-OCT-2006 Labuan Malaysia Offshore Leaks
Glory Palm Holdings Ltd. 15-NOV-2006 Labuan Malaysia Offshore Leaks
MINARAK LABUAN CO. (L) LTD 08-MAR-1997 Labuan Malaysia Offshore Leaks
Premier Sukuk Inc. 26-MAR-2007 Labuan Malaysia Offshore Leaks
MODERN INDUSTRIES (PTE) LTD. 22-MAY-2007 Labuan Malaysia Offshore Leaks
EXCEL UNION GROUP LIMITED 29-MAY-2007 Labuan Malaysia Offshore Leaks
FORTUNA LTD 04-MAY-2007 Labuan Malaysia Offshore Leaks
Hartindo Europe Ltd 21-JUN-2007 Labuan Malaysia Offshore Leaks
Premium Donut & Coffee Labuan Ltd 27-AUG-2007 Labuan Malaysia Offshore Leaks
Ocean Front Ltd 10-SEP-2007 Labuan Malaysia Offshore Leaks
Golden Harvest Investment Corporation 07-NOV-2007 Labuan Malaysia Offshore Leaks
Atlantic Biotech Ltd. 09-OCT-2007 Labuan Malaysia Offshore Leaks
DOUBLE HAPPY INVESTMENT LTD. 03-DEC-2007 Labuan Malaysia Offshore Leaks
Bravo Limited 06-DEC-2007 Labuan Malaysia Offshore Leaks
Harvest Worldwide Corporation 28-JAN-2008 Labuan Malaysia Offshore Leaks
Bellevue Allmines Resources Ltd. Labuan Malaysia Offshore Leaks
ASIA MARKETING & MANAGEMENT SERVICES LTD 13-FEB-2008 Labuan Malaysia Offshore Leaks
CoSign Ltd. 11-MAR-2008 Labuan Malaysia Offshore Leaks
The Silver Bullet Fund Ltd. 17-APR-2009 Labuan Malaysia Offshore Leaks
Jetson (Labuan) Ltd 22-JUL-2008 Labuan Malaysia Offshore Leaks
GoldLeaves Holdings Ltd. 03-DEC-2008 Labuan Malaysia Offshore Leaks
Palace Group Venture (L) Bhd. 19-SEP-2008 Labuan Malaysia Offshore Leaks
MS Malaysia Ltd. 11-MAY-2004 Labuan Malaysia Offshore Leaks
Lamnor PMC Limited 19-FEB-2009 Labuan Malaysia Offshore Leaks
VASA THREE Inc. 18-MAR-2009 Labuan Malaysia Offshore Leaks
Vermont Capital (L) Bhd 21-MAR-2005 Labuan Malaysia Offshore Leaks
ZENDEK LTD. 21-MAY-2001 Labuan Malaysia Offshore Leaks
CorpSec Ltd 02-DEC-2005 Labuan Malaysia Offshore Leaks
Sprint Enterprise Limited 04-JAN-2006 Labuan Malaysia Offshore Leaks
Malaysian Life Sciences Capital Fund Ltd 26-JUN-2006 Labuan Malaysia Offshore Leaks
CabTel Corporation 21-JUN-2006 Labuan Malaysia Offshore Leaks
Embona Holdings (Malaysia) Limited 12-JUL-2006 Labuan Malaysia Offshore Leaks
Emerald Biodiesel Holdings Ltd. 15-NOV-2006 Labuan Malaysia Offshore Leaks
Glory Biofuel Holdings Ltd. 30-NOV-2006 Labuan Malaysia Offshore Leaks
HAWKBAY TRADE LTD 13-JUN-2007 Labuan Malaysia Offshore Leaks
ASTRO GLOBAL VENTURES (L) LTD 24-OCT-2007 Labuan Malaysia Offshore Leaks
Phoenix Asia (Labuan) Limited 23-AUG-2007 Labuan Malaysia Offshore Leaks
METAL RECLAMATION LABUAN LTD. 14-SEP-2007 Labuan Malaysia Offshore Leaks
Helios Development Limited 17-OCT-2007 Labuan Malaysia Offshore Leaks
Win Time Inc. 16-NOV-2007 Labuan Malaysia Offshore Leaks
FARRINGDON GROUP LTD. 06-DEC-2007 Labuan Malaysia Offshore Leaks
Liberty Mutual Insurance Europe Limited 24-DEC-2008 Labuan Malaysia Offshore Leaks
Malibu Investments (L) Bhd 02-APR-2008 Labuan Malaysia Offshore Leaks
Enercoal Inc. 03-SEP-2008 Labuan Malaysia Offshore Leaks
Innotech Company Limited 11-FEB-2009 Labuan Malaysia Offshore Leaks
VASA ONE Inc. 18-MAR-2009 Labuan Malaysia Offshore Leaks
OCEAN PARK COMPANY LIMITED 13-APR-2009 Labuan Malaysia Offshore Leaks
TOP WINNER INVESTMENT LTD. 03-JUL-2009 Labuan Malaysia Offshore Leaks
NTW International Co., Ltd. 17-JUL-2009 Labuan Malaysia Offshore Leaks
AL BIHAR (L) LTD 25-JUN-1996 Labuan Malaysia Offshore Leaks
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