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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by jurisdiction Labuan

Incorporation Jurisdiction Linked To Data From
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
AUGENTUM INVESTMENTS LTD. 31-OCT-2001 Labuan Malaysia Offshore Leaks
Carlton Hall Ltd 13-MAR-2002 Labuan Malaysia Offshore Leaks
DALEWILL INVESTMENT LTD. 31-OCT-2001 Labuan Malaysia Offshore Leaks
Copyright Promotions Partners (Asia) Limited 11-AUG-2000 Labuan Malaysia Offshore Leaks
FANENKANE INVESTMENTS LTD. 31-OCT-2001 Labuan Malaysia Offshore Leaks
Ilthabi Ltd 07-JAN-2003 Labuan Malaysia Offshore Leaks
Indonesia Investments (L) Limited 16-FEB-2005 Labuan Malaysia Offshore Leaks
KLEEN ETERNITY INVESTMENTS LTD 17-JUN-2002 Labuan Malaysia Offshore Leaks
Malacca Investment Ltd. [known as Pacific Properties Ltd] 01-JUL-2002 Labuan Malaysia Offshore Leaks
BAYERISCHE LANDESBANK 20-JUL-1994 Labuan Malaysia Offshore Leaks
NATIONAL AUSTRALIA BANK LIMITED 18-FEB-1997 Labuan Malaysia Offshore Leaks
ASIA PACIFIC VENTURE (L) LIMITED 27-OCT-1995 Labuan Malaysia Offshore Leaks
ASIACELL CAPITAL INC. 03-DEC-2004 Labuan Malaysia Offshore Leaks
BILKIN PTE LTD 08-MAR-1999 Labuan Malaysia Offshore Leaks
Capital Systems Limited 15-OCT-2004 Labuan Malaysia Offshore Leaks
CASTEL INVESTMENT LTD. 31-OCT-2001 Labuan Malaysia Offshore Leaks
DARWBERSNICH CAPITAL CORP. 12-DEC-2004 Labuan Malaysia Offshore Leaks
DCDC Entertainment Investments Limited 04-SEP-2000 Labuan Malaysia Offshore Leaks
Essaouira Capital Inc. 07-OCT-2004 Labuan Malaysia Offshore Leaks
Far East Furniture Corporation 21-MAY-2003 Labuan Malaysia Offshore Leaks
FREEDOM MARKET (L) CORPORATION 28-MAR-1997 Labuan Malaysia Offshore Leaks
Grosmarine Holding Limited 18-DEC-2003 Labuan Malaysia Offshore Leaks
Infinity Concepts Limited 27-APR-2004 Labuan Malaysia Offshore Leaks
International Health Sciences Inc. 23-AUG-2002 Labuan Malaysia Offshore Leaks
Jackston Investment (L) Limited 11-MAR-2002 Labuan Malaysia Offshore Leaks
MEGA PACIFIC OCEAN LINE CORPORATION 24-DEC-1997 Labuan Malaysia Offshore Leaks
MJ Services Limited 01-JUL-2002 Labuan Malaysia Offshore Leaks
Palma Investments Ltd. 26-MAY-2003 Labuan Malaysia Offshore Leaks
PHILIPPINES MEDIA HOLDINGS LTD. 12-APR-2000 Labuan Malaysia Offshore Leaks
Precision NDT Ltd. 02-DEC-2002 Labuan Malaysia Offshore Leaks
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD. 06-OCT-2003 Labuan Malaysia Offshore Leaks
SOTULP Capital Ltd 14-JUL-2004 Labuan Malaysia Offshore Leaks
Tabaccheria Profitta Investimenta S.A. 28-SEP-2004 Labuan Malaysia Offshore Leaks
TIDALMARINE INTERNATIONAL (L) LTD. 09-JUN-2004 Labuan Malaysia Offshore Leaks
TOP VIEW GROUP LIMITED 15-FEB-2005 Labuan Malaysia Offshore Leaks
Truss & Co. Ltd 17-JUN-2002 Labuan Malaysia Offshore Leaks
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited] 25-NOV-2004 Labuan Malaysia Offshore Leaks
Wavesoft International Ltd. 12-AUG-2003 Labuan Malaysia Offshore Leaks
YUPI INVEST (L) BHD 28-DEC-1994 Labuan Malaysia Offshore Leaks
Sri Shakti Trust 10-OCT-2000 Labuan Malaysia Offshore Leaks
Investsmart Holdings Ltd. 23-JUN-2005 Labuan Malaysia Offshore Leaks
Crystal Capital Ltd 01-AUG-2005 Labuan Malaysia Offshore Leaks
GM INTERNATIONAL CORPORATION 26-NOV-2002 Labuan Malaysia Offshore Leaks
O & C Madrigal Resource Private Limited 19-OCT-2005 Labuan Malaysia Offshore Leaks
Manggala Capital Pte. Ltd. 11-OCT-2005 Labuan Malaysia Offshore Leaks
Indoasia International Limited 20-FEB-2006 Labuan Malaysia Offshore Leaks
MTDC Labuan Ltd 28-FEB-2006 Labuan Malaysia Offshore Leaks
APS Global Pte Ltd 03-APR-2006 Labuan Malaysia Offshore Leaks
Amp Investment Holding Limited 03-AUG-2006 Labuan Malaysia Offshore Leaks
Real Gold (Labuan) Ltd. 26-JUN-2006 Labuan Malaysia Offshore Leaks
Crowne Investments (Labuan) Limited 24-NOV-2006 Labuan Malaysia Offshore Leaks
Advance Alert Limited 24-JAN-2007 Labuan Malaysia Offshore Leaks
MBB Sukuk Inc. 26-MAR-2007 Labuan Malaysia Offshore Leaks
KOS INTERNATIONAL INC. 17-MAY-2007 Labuan Malaysia Offshore Leaks
KENT UNION (LABUAN) LIMITED 19-JUN-2007 Labuan Malaysia Offshore Leaks
AURIC WOOD LIMITED 11-JAN-2008 Labuan 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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