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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

George Pathmanathan A/L Michael Gandhi Nathan

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
GREATBURY AVENUE SDN BHD Director 2002-05-01 - 21-MAR-2002 Malaysia Active Offshore Leaks
Investsmart Holdings Ltd. Resident director 2005-06-23 - 23-JUN-2005 Labuan Transferred Out Offshore Leaks
GAPWAY MARKETING SDN BHD Director 2003-12-16 - 02-OCT-2003 Malaysia Active Offshore Leaks
Portcullis TrustNet (Labuan) Limited Resident director 2003-04-11 - 11-APR-2003 Labuan Active Offshore Leaks
FIRST ACCESS SDN. BHD. Director 2005-09-16 2006-10-30 15-JUL-2005 Malaysia Active Offshore Leaks
HILLCREST REALTY SDN. BHD. Director 2002-11-22 2007-03-21 22-NOV-2002 Malaysia Active Offshore Leaks
UTARA CAPITAL LIMITED Secretary 1997-08-19 1999-07-14 19-AUG-1997 Labuan Active Offshore Leaks
AQUILA HOLDINGS LIMITED Secretary 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
HIBISCUS HOLDINGS LIMITED Secretary 1997-10-01 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
ECODRILL (LABUAN) PTE. LTD. Secretary 1997-09-26 1997-10-16 26-SEP-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
FAIRHURST REALTY SDN BHD Director 2000-12-21 - 05-DEC-2000 Malaysia Active Offshore Leaks
AL BIHAR (L) LTD Secretary 1996-06-26 1998-11-09 25-JUN-1996 Labuan Active Offshore Leaks
KIPLING INVESTMENTS LABUAN LIMITED Secretary 1997-08-08 1999-10-19 08-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Secretary 1997-07-28 1999-10-19 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
JUPITER MOON SDN BHD Director 2000-12-21 - 06-SEP-2000 Malaysia Active Offshore Leaks
ALFA TRADING LIMITED Resident director 2005-03-08 2006-11-16 04-MAR-2005 Labuan Active Offshore Leaks
KINGSTON INVESTMENT (L) LIMITED Secretary 1996-03-06 2002-03-21 05-MAR-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Secretary 1996-09-26 2000-02-25 19-SEP-1995 Labuan Company liquidated Offshore Leaks
HUA TA DEVELOPMENT (L) LTD Secretary 1995-11-18 1999-09-29 08-NOV-1995 Labuan Active Offshore Leaks
HUA TA DEVELOPMENT (L) LTD Director 1995-11-18 1999-09-29 08-NOV-1995 Labuan Active Offshore Leaks
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Address (1)

Data From
c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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