Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Malaysia Jurisdiction British Virgin Islands

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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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

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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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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