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Browse by country Malaysia

Incorporation Jurisdiction Linked To Data From
ALFA TRADING LIMITED 04-MAR-2005 Labuan Malaysia Offshore Leaks
ASIA INVESTMENT LTD 24-OCT-2002 Labuan Malaysia Offshore Leaks
DragonBlade Limited 08-JUL-2002 Labuan Malaysia Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. 19-SEP-1995 Labuan Malaysia Offshore Leaks
Genesis International Ltd (Phoenix) 29-JUL-2002 Labuan Malaysia Offshore Leaks
GOLDSTAR CAPITAL LTD. 26-DEC-2003 Labuan Malaysia Offshore Leaks
GRAND VALLEY LTD 22-AUG-2002 Labuan Malaysia Offshore Leaks
HealthCare Marketing (L) Berhad 24-NOV-2004 Labuan Malaysia Offshore Leaks
EQUATOR CAPITAL & PARTNERS SDN. BHD. 23-DEC-1995 Malaysia Malaysia Offshore Leaks
Commerzbank AG 25-AUG-1993 Labuan Malaysia Offshore Leaks
ING BANK N.V. 27-SEP-1995 Labuan Malaysia Offshore Leaks
AQUILA HOLDINGS LIMITED 27-AUG-1997 Labuan Malaysia Offshore Leaks
Austratech Corporation (L) Bhd 05-APR-2000 Labuan Malaysia Offshore Leaks
Brixton Investments (L) Bhd 24-FEB-2005 Labuan Malaysia Offshore Leaks
Encipta Ltd 08-DEC-2000 Labuan Malaysia Offshore Leaks
First Capital Limited 20-OCT-2003 Labuan Malaysia Offshore Leaks
Global Mart Limited 30-SEP-2003 Labuan Malaysia Offshore Leaks
Global Petrochem Limited 23-JUN-2003 Labuan Malaysia Offshore Leaks
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD. 05-AUG-1999 Labuan Malaysia Offshore Leaks
Kenmark (Labuan) Limited 10-DEC-2001 Labuan Malaysia Offshore Leaks
Kuripan Investment (L) Ltd. 26-JAN-2004 Labuan Malaysia Offshore Leaks
KWANTAS INTERNATIONAL INC. 19-APR-2001 Labuan Malaysia Offshore Leaks
Lincoln Ltd 13-DEC-2000 Labuan Malaysia Offshore Leaks
Wellington Limited 05-MAR-2003 Labuan Malaysia Offshore Leaks
TGB (SPV) Ltd 03-MAR-2005 Labuan Malaysia Offshore Leaks
Mitravest Ltd 07-JAN-2003 Labuan Malaysia Offshore Leaks
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.] 12-AUG-2003 Labuan Malaysia Offshore Leaks
SG INVESTMENT SERVICES (LABUAN) LTD 06-OCT-1997 Labuan Malaysia Offshore Leaks
TEMASEK LIMITED 21-APR-2000 Labuan Malaysia Offshore Leaks
THREE A INVESTMENT HOLDINGS CORP. 07-JAN-2005 Labuan Malaysia Offshore Leaks
THREE A INVESTMENT LIMITED 07-JAN-2005 Labuan Malaysia Offshore Leaks
DANAU MAHLIGAI SDN. BHD. 16-JUL-2007 Malaysia Malaysia Offshore Leaks
GROWING FUN (M) SDN. BHD. 30-JUL-2002 Malaysia Malaysia Offshore Leaks
SHERPER SDN BHD 05-AUG-1997 Malaysia Malaysia Offshore Leaks
MITRAVEST SDN. BHD. 29-JAN-2003 Malaysia Malaysia Offshore Leaks
INFORLEC S/B 26-FEB-2002 Malaysia Malaysia Offshore Leaks
HARVEST FARM S/B 20-FEB-2002 Malaysia Malaysia Offshore Leaks
JAVA INSPIRATION SDN BHD 13-APR-2006 Malaysia Malaysia Offshore Leaks
AIAK CAPITAL LTD. 18-OCT-2002 Labuan Malaysia Offshore Leaks
BERHASIL (L) BERHAD 21-JUN-1996 Labuan Malaysia Offshore Leaks
Bintang Mas Limited 05-MAR-2003 Labuan Malaysia Offshore Leaks
BioMedic Consultancy Limited 23-NOV-2004 Labuan Malaysia Offshore Leaks
Development Properties Ltd 21-JUN-2002 Labuan Malaysia Offshore Leaks
DF International Investment Group (L) Limited [DFI Resource (L) Limited] 23-JUL-2004 Labuan Malaysia Offshore Leaks
Distillery Research International Limited (Puteri Mas Limited) 05-MAR-2003 Labuan Malaysia Offshore Leaks
EAST-ASIA AGRI PRODUCTS LTD 25-FEB-2004 Labuan Malaysia Offshore Leaks
Fortune Indoproperties Ltd. 17-MAR-2003 Labuan Malaysia Offshore Leaks
HIGH-POINT RENDEL (MALAYSIA) LTD 07-NOV-2000 Labuan Malaysia Offshore Leaks
iGarment Ltd. 02-APR-2001 Labuan Malaysia Offshore Leaks
Key Technology Investments Limited 08-JUN-2004 Labuan Malaysia Offshore Leaks
Laser Computer (China) Limited 12-DEC-2001 Labuan Malaysia Offshore Leaks
Lightspeed Trading Limited 30-SEP-2003 Labuan Malaysia Offshore Leaks
PACIFIC HORIZON INTERNATIONAL LTD. 09-OCT-2004 Labuan Malaysia Offshore Leaks
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD 28-JUN-1997 Labuan Malaysia Offshore Leaks
Plenitude Ltd 01-AUG-2003 Labuan Malaysia Offshore Leaks
Semakin Berjaya International (L) Berhad. 15-JUN-2004 Labuan Malaysia Offshore Leaks
TEAK TIGER TRADING LTD. 29-MAY-1998 Labuan Malaysia Offshore Leaks
ALUMINIUM STRUCTURES SDN. BHD. 09-MAY-1998 Malaysia Malaysia Offshore Leaks
SRI-ANGGUN MERKETING SDN. BHD. 27-FEB-2003 Malaysia Malaysia Offshore Leaks
GREATBURY AVENUE SDN BHD 21-MAR-2002 Malaysia Malaysia Offshore Leaks
RIMBUN SAKTI SDN. BHD. 14-MAR-2003 Malaysia Malaysia Offshore Leaks
VIBRANT SHIPBROKING LTD. 05-MAY-2005 Labuan Malaysia Offshore Leaks
Firepower Investments Pte Ltd 15-APR-2005 Labuan Malaysia Offshore Leaks
R H INSURANCE LTD 25-OCT-2005 Labuan Malaysia Offshore Leaks
CorpShare Ltd 02-DEC-2005 Labuan Malaysia Offshore Leaks
CorpDirect Ltd 30-NOV-2005 Labuan Malaysia Offshore Leaks
Lavender Cottage (L) Bhd. 04-JAN-2006 Labuan Malaysia Offshore Leaks
PSID Fund Holdings (Labuan) Ltd 29-AUG-2005 Labuan Malaysia Offshore Leaks
Burrill Malaysia Capital Management Ltd 03-APR-2006 Labuan Malaysia Offshore Leaks
International Investment Ltd. 17-APR-2006 Labuan Malaysia Offshore Leaks
PPSC Capital (Labuan) Limited 29-MAY-2006 Labuan Malaysia Offshore Leaks
THE TECHNOLOGIES TRUST 07-JUN-2000 Labuan Malaysia Offshore Leaks
Uniglobe Securities (Malaysia) Limited 12-JUL-2006 Labuan Malaysia Offshore Leaks
Golden Agri (Labuan) Ltd 11-AUG-2006 Labuan Malaysia Offshore Leaks
East & West Magazine Ltd. 06-OCT-2006 Labuan Malaysia Offshore Leaks
UID Trading Ltd. 09-NOV-2006 Labuan Malaysia Offshore Leaks
GHL Asia Pacific Limited 08-DEC-2006 Labuan Malaysia Offshore Leaks
STELLAR GLOBAL FUND Ltd. 24-AUG-2007 Labuan Malaysia Offshore Leaks
Fort Lauderdale Aerospace International Ltd 30-AUG-2007 Labuan Malaysia Offshore Leaks
HAPPY STAR LTD. 03-DEC-2007 Labuan Malaysia Offshore Leaks
Waki International (Labuan) Limited 27-NOV-2007 Labuan Malaysia Offshore Leaks
MOAF Group Limited 25-JAN-2008 Labuan Malaysia Offshore Leaks
DYNAMIC TRIO CORPORATION 20-JUN-2008 Labuan Malaysia Offshore Leaks
Megantara Indo Trading Pte Ltd 12-AUG-2008 Labuan Malaysia Offshore Leaks
Exotiq Living Asia Ltd. 23-JUN-2009 Labuan Malaysia Offshore Leaks
HIP BUILDING CONSTRUCTION LIMITED 23-MAR-2009 Labuan Malaysia Offshore Leaks
PowerCom International Limited 15-APR-2009 Labuan Malaysia Offshore Leaks
AYINA (LABUAN) LTD 28-APR-2009 Labuan Malaysia Offshore Leaks
EAGLE STAR PRIVATE LIMITED 02-JUN-2009 Labuan Malaysia Offshore Leaks
SOUTHERN CAPITAL PARTNERS SDN. BHD. 22-DEC-2006 Malaysia Malaysia Offshore Leaks
PARAMOUNT UNIVERSAL HOLDINGS SDN BHD 02-APR-2008 Malaysia 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
ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC. 13-JAN-2009 Labuan Malaysia Offshore Leaks
VALEY LAND INTERNATIONAL LIMITED 23-MAR-2009 Labuan Malaysia Offshore Leaks
ASHOK TRADING & DESIGN LTD 02-JUN-2009 Labuan Malaysia Offshore Leaks
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