by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Labuan

Incorporation Jurisdiction Linked To Data From
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
Alicante Barry Capital Limited 10-MAR-2003 Labuan Malaysia Offshore Leaks
ANDALAS AGRO INDUSTRI LIMITED 04-APR-2003 Labuan Malaysia Offshore Leaks
Anugerah Jaya Limited 30-JAN-2003 Labuan Malaysia Offshore Leaks
Arrow Electronics Labuan Pte Ltd 22-DEC-2000 Labuan Malaysia Offshore Leaks
Basic International Holdings Limited 16-DEC-2003 Labuan Malaysia Offshore Leaks
CAPITALLIANCE INVESTMENT HOLDINGS LTD. 13-APR-2004 Labuan Malaysia Offshore Leaks
Chambers Ltd 03-NOV-2000 Labuan Malaysia Offshore Leaks
CigArt Investment Corp. 07-OCT-2004 Labuan Malaysia Offshore Leaks
Coastal Offshore (Labuan) Pte Ltd 06-SEP-2000 Labuan Malaysia Offshore Leaks
DIEGO GARCIA INVESTMENTS CORP. 13-AUG-2004 Labuan Malaysia Offshore Leaks
DOUBLE JOY IMPORT EXPORT (L) BHD 28-APR-1999 Labuan Malaysia Offshore Leaks
ECODRILL (LABUAN) PTE. LTD. 26-SEP-1997 Labuan Malaysia Offshore Leaks
Majestic Limited 05-MAR-2003 Labuan Malaysia Offshore Leaks
HIBISCUS HOLDINGS LIMITED 27-AUG-1997 Labuan Malaysia Offshore Leaks
Hupomone Capital Partners Labuan Pte Ltd 26-MAR-2004 Labuan Malaysia Offshore Leaks
Indonesia Ventures (L) Ltd 29-JUL-2004 Labuan Malaysia Offshore Leaks
INDOVEST CAPITAL LTD. 27-APR-2004 Labuan Malaysia Offshore Leaks
Lohmac Holdings Limited 30-OCT-2002 Labuan Malaysia Offshore Leaks
MarineCo Limited 09-NOV-2004 Labuan Malaysia Offshore Leaks
Millmerran Investment Company VI, Pte. Ltd. 19-JUN-1999 Labuan Malaysia Offshore Leaks
OASIS BERKAT LIMITED 14-JAN-2002 Labuan Malaysia Offshore Leaks
PERAMU LANGGENG BERJAYA (L) Bhd 28-SEP-2004 Labuan Malaysia Offshore Leaks
Pharma Promotions Limited 02-DEC-2004 Labuan Malaysia Offshore Leaks
PORTCULLIS HOLDINGS (CHINA) LTD 17-SEP-1998 Labuan Malaysia Offshore Leaks
SHORE HOLDINGS LTD 11-APR-2000 Labuan Malaysia Offshore Leaks
Maestro Holdings Ltd. 13-DEC-2004 Labuan Malaysia Offshore Leaks
Tobacconists' Capital Investment Corporation. 28-SEP-2004 Labuan Malaysia Offshore Leaks
TransGlobal Administration Limited 02-AUG-2000 Labuan Malaysia Offshore Leaks
Unisay International Limited 22-MAY-2003 Labuan Malaysia Offshore Leaks
NPF ELECTRONICS (L) CORPORATION 02-AUG-1995 Labuan Malaysia Offshore Leaks
MILLENNIUM ENGINEERING & CONSULTING LTD 23-APR-1997 Labuan Malaysia Offshore Leaks
CYBER TRADING LTD. 28-JUN-2000 Labuan Malaysia Offshore Leaks
CAVALLO KOREA FUND, INC. 20-NOV-2000 Labuan Malaysia Offshore Leaks
Algo Capital Solutions Limited 15-OCT-2004 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
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now