by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Malaysia

Incorporation Jurisdiction Linked To Data From
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
ANTON MANAGEMENT CORP. 21-FEB-1991 British Virgin Islands Malaysia Panama Papers
NORWICK EQUITIES INC. 04-MAR-1991 British Virgin Islands Malaysia Panama Papers
DESSON INCORPORATED 08-FEB-1991 British Virgin Islands 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
GOLDEN HEART OVERSEAS LIMITED 01-JUN-2000 British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
Azure Supreme Limited 22-JUL-1994 British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Leeson International Investment Inc. 16-MAY-2006 British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
Bell Services Trading Inc 02-JUL-1999 British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
Main Power Co. Services Ltd 12-JAN-2005 British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Modular Assets Inc. 02-OCT-2007 British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Fat Goose Tactical Inc. 28-MAY-2009 British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
I'nova Enterprises Ltd 23-AUG-2007 British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
SunPower Assets Ltd 12-JAN-2005 British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Mount Pearl Investments Ltd 08-APR-2005 British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
ZHENG HE GLOBAL CAPITAL CORPORATION 05-NOV-2007 British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
BTC INTERNATIONAL LTD 25-MAY-1994 British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
Peter Partnership Limited 13-JUN-2013 British Virgin Islands British Virgin Islands, Malaysia Paradise Papers - Appleby
Sino Rare Precious Metals Limited 06-NOV-2012 British Virgin Islands British Virgin Islands, Hong Kong, Malaysia Paradise Papers - Appleby
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