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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
BAGHLAF AL-ZAFER HOLDING GROUP LTD. 16-MAR-2004 Labuan Malaysia Offshore Leaks
Derby Capital Inc. 29-MAY-2002 Labuan Malaysia Offshore Leaks
DFI Aviation (L) Limited 23-JUL-2004 Labuan Malaysia Offshore Leaks
Montpelier (Labuan) Ltd. 23-NOV-1998 Labuan Malaysia Offshore Leaks
Equatorial Trading Limited 12-OCT-2000 Labuan Malaysia Offshore Leaks
Excim Oil Limited 03-DEC-2004 Labuan Malaysia Offshore Leaks
Fidelis Investment Ltd. 12-MAY-2003 Labuan Malaysia Offshore Leaks
Globanet Limited 11-APR-2003 Labuan Malaysia Offshore Leaks
HUA TA DEVELOPMENT (L) LTD 08-NOV-1995 Labuan Malaysia Offshore Leaks
I-Link Inc. 14-AUG-2002 Labuan Malaysia Offshore Leaks
K.W Management Limited 02-AUG-2000 Labuan Malaysia Offshore Leaks
LE BECK CLINICAL WRITING LTD 05-FEB-2003 Labuan Malaysia Offshore Leaks
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.] 17-DEC-1999 Labuan Malaysia Offshore Leaks
Millmerran Investment Company V, Pte. Ltd. 19-JUN-1999 Labuan Malaysia Offshore Leaks
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED 14-DEC-1999 Labuan Malaysia Offshore Leaks
Performance Investments Limited 06-OCT-2003 Labuan Malaysia Offshore Leaks
Prima Consulting Services Ltd (RIM TECH LTD) 28-FEB-2003 Labuan Malaysia Offshore Leaks
Prospero Investment Ltd. 12-MAY-2003 Labuan Malaysia Offshore Leaks
Scomi Capital Limited 04-FEB-2005 Labuan Malaysia Offshore Leaks
Scopetel International Limited 05-NOV-2004 Labuan Malaysia Offshore Leaks
SERBA DINAMIK INTERNATIONAL LTD. 23-SEP-2002 Labuan Malaysia Offshore Leaks
SODA ASH (L) BHD 25-MAR-1996 Labuan Malaysia Offshore Leaks
Unicorn Holdings Limited 05-AUG-2003 Labuan Malaysia Offshore Leaks
Wealth Wizards Ltd 01-OCT-2004 Labuan Malaysia Offshore Leaks
GURKER SDN BHD 22-AUG-1996 Malaysia Malaysia Offshore Leaks
TRANSUN INDUSTRIES SDN BHD 21-JAN-2002 Malaysia Malaysia Offshore Leaks
ILTHABI SDN. BHD. 29-JAN-2003 Malaysia Malaysia Offshore Leaks
PROLUSI EUREKA SDN. BHD. 03-MAR-2003 Malaysia Malaysia Offshore Leaks
Indonesia Capitals (L) Ltd 03-MAY-2005 Labuan Malaysia Offshore Leaks
GBSC Inc. 21-OCT-2005 Labuan Malaysia Offshore Leaks
POLY SUCCESS ENTERPRISES INC. 16-NOV-2005 Labuan Malaysia Offshore Leaks
Paramount Labuan Ltd 13-JAN-2006 Labuan Malaysia Offshore Leaks
Dior Holding Inc. 17-FEB-2006 Labuan Malaysia Offshore Leaks
Sinomast Metacorp (Labuan) Ltd 15-FEB-2006 Labuan Malaysia Offshore Leaks
GOLDEN AGRI INTERNATIONAL (L) LTD 29-MAY-2000 Labuan Malaysia Offshore Leaks
Tradisi Timur (L) Bhd. 09-JAN-2007 Labuan Malaysia Offshore Leaks
Emerald Oleo Holdings Ltd. 15-NOV-2006 Labuan Malaysia Offshore Leaks
Emerald Holdings Ltd. 15-NOV-2006 Labuan Malaysia Offshore Leaks
Orogenic International (Labuan) Limited 08-FEB-2007 Labuan Malaysia Offshore Leaks
FUTURA LTD 03-MAY-2007 Labuan Malaysia Offshore Leaks
Intertechmet Limited 15-MAY-2007 Labuan Malaysia Offshore Leaks
AirBridge Ltd. 14-MAY-2007 Labuan Malaysia Offshore Leaks
Encipta II Ltd. 09-MAY-2007 Labuan Malaysia Offshore Leaks
FORTUNE STAR INVESTMENT LIMITED 10-JUL-2007 Labuan Malaysia Offshore Leaks
Mongolian Ventures Limited 12-JUL-2007 Labuan Malaysia Offshore Leaks
G.T.C Holdings Limited 07-SEP-2007 Labuan Malaysia Offshore Leaks
Genesis Resources Limited 03-DEC-2007 Labuan Malaysia Offshore Leaks
FULL HARVEST LTD. 03-DEC-2007 Labuan Malaysia Offshore Leaks
Golden Group International Inc. 07-OCT-2008 Labuan Malaysia Offshore Leaks
Beverley Argo Resources Ltd. 05-FEB-2008 Labuan Malaysia Offshore Leaks
TERRA DEVELOPMENT INC. 19-FEB-2008 Labuan Malaysia Offshore Leaks
GRAND WINNER CO., LTD. 03-JUN-2008 Labuan Malaysia Offshore Leaks
Investra Ltd. 27-AUG-2008 Labuan Malaysia Offshore Leaks
ARCADIA LIMITED 27-MAR-1997 Labuan Malaysia Offshore Leaks
RESOURCE INVESTMENTS LIMITED 16-MAY-1997 Labuan Malaysia Offshore Leaks
Asia General Associates Ltd 26-JAN-1998 Labuan Malaysia Offshore Leaks
PROVALAD (L) LIMITED 30-AUG-1996 Labuan Malaysia Offshore Leaks
PVP V Labuan Ltd. 26-OCT-2001 Labuan Malaysia Offshore Leaks
SUNBURY INVESTMENT PTE. LIMITED 05-MAY-2003 Singapore Malaysia Offshore Leaks
Wah Seong Corporation Berhad Malaysia Paradise Papers - Appleby
HEXTAR HOLDINGS SDN. BHD. Malaysia Paradise Papers - Appleby
A P Resources Limited 30-SEP-1994 Bermuda Malaysia Paradise Papers - Appleby
A P Forest Products Limited 30-SEP-1994 Bermuda Malaysia Paradise Papers - Appleby
Lantau Trust 06-FEB-1992 Cayman Islands Malaysia Paradise Papers - Appleby
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