by The International Consortium of Investigative Journalists
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Browse by jurisdiction Labuan

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
Commerzbank AG 25-AUG-1993 Labuan Malaysia Offshore Leaks
ING BANK N.V. 27-SEP-1995 Labuan Malaysia Offshore Leaks
AQUILA HOLDINGS LIMITED 27-AUG-1997 Labuan Malaysia Offshore Leaks
Austratech Corporation (L) Bhd 05-APR-2000 Labuan Malaysia Offshore Leaks
Brixton Investments (L) Bhd 24-FEB-2005 Labuan Malaysia Offshore Leaks
Encipta Ltd 08-DEC-2000 Labuan Malaysia Offshore Leaks
First Capital Limited 20-OCT-2003 Labuan Malaysia Offshore Leaks
Global Mart Limited 30-SEP-2003 Labuan Malaysia Offshore Leaks
Global Petrochem Limited 23-JUN-2003 Labuan Malaysia Offshore Leaks
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD. 05-AUG-1999 Labuan Malaysia Offshore Leaks
Kenmark (Labuan) Limited 10-DEC-2001 Labuan Malaysia Offshore Leaks
Kuripan Investment (L) Ltd. 26-JAN-2004 Labuan Malaysia Offshore Leaks
KWANTAS INTERNATIONAL INC. 19-APR-2001 Labuan Malaysia Offshore Leaks
Lincoln Ltd 13-DEC-2000 Labuan Malaysia Offshore Leaks
Wellington Limited 05-MAR-2003 Labuan Malaysia Offshore Leaks
TGB (SPV) Ltd 03-MAR-2005 Labuan Malaysia Offshore Leaks
Mitravest Ltd 07-JAN-2003 Labuan Malaysia Offshore Leaks
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.] 12-AUG-2003 Labuan Malaysia Offshore Leaks
Oceana Limited 26-JUN-2002 Labuan Malaysia, Singapore Offshore Leaks
Paramount Investments Ltd 24-MAR-2004 Labuan Singapore, Malaysia Offshore Leaks
SG INVESTMENT SERVICES (LABUAN) LTD 06-OCT-1997 Labuan Malaysia Offshore Leaks
TEMASEK LIMITED 21-APR-2000 Labuan Malaysia Offshore Leaks
THREE A INVESTMENT HOLDINGS CORP. 07-JAN-2005 Labuan Malaysia Offshore Leaks
THREE A INVESTMENT LIMITED 07-JAN-2005 Labuan Malaysia Offshore Leaks
AIAK CAPITAL LTD. 18-OCT-2002 Labuan Malaysia Offshore Leaks
BERHASIL (L) BERHAD 21-JUN-1996 Labuan Malaysia Offshore Leaks
Bintang Mas Limited 05-MAR-2003 Labuan Malaysia Offshore Leaks
BioMedic Consultancy Limited 23-NOV-2004 Labuan Malaysia Offshore Leaks
Development Properties Ltd 21-JUN-2002 Labuan Malaysia Offshore Leaks
DF International Investment Group (L) Limited [DFI Resource (L) Limited] 23-JUL-2004 Labuan Malaysia Offshore Leaks
Distillery Research International Limited (Puteri Mas Limited) 05-MAR-2003 Labuan Malaysia Offshore Leaks
EAST-ASIA AGRI PRODUCTS LTD 25-FEB-2004 Labuan Malaysia Offshore Leaks
Fortune Indoproperties Ltd. 17-MAR-2003 Labuan Malaysia Offshore Leaks
HIGH-POINT RENDEL (MALAYSIA) LTD 07-NOV-2000 Labuan Malaysia Offshore Leaks
iGarment Ltd. 02-APR-2001 Labuan Malaysia Offshore Leaks
Key Technology Investments Limited 08-JUN-2004 Labuan Malaysia Offshore Leaks
Laser Computer (China) Limited 12-DEC-2001 Labuan Malaysia Offshore Leaks
Lightspeed Trading Limited 30-SEP-2003 Labuan Malaysia Offshore Leaks
PACIFIC HORIZON INTERNATIONAL LTD. 09-OCT-2004 Labuan Malaysia Offshore Leaks
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD 28-JUN-1997 Labuan Malaysia Offshore Leaks
Plenitude Ltd 01-AUG-2003 Labuan Malaysia Offshore Leaks
Semakin Berjaya International (L) Berhad. 15-JUN-2004 Labuan Malaysia Offshore Leaks
TEAK TIGER TRADING LTD. 29-MAY-1998 Labuan Malaysia Offshore Leaks
VIBRANT SHIPBROKING LTD. 05-MAY-2005 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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