The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Portcullis TrustNet (Labuan) Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Portcullis Trust (Labuan) Ltd Intermediary Not identified - Offshore Leaks
Index Data Business Ltd Intermediary 16-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Director Ltd Intermediary 29-AUG-2008 Labuan Active Offshore Leaks
International Investment Ltd. Intermediary 17-APR-2006 Labuan Active Offshore Leaks
CorpSec Ltd Intermediary 02-DEC-2005 Labuan Active Offshore Leaks
Computers, Consultancy & Services Company Lim Intermediary 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CoSign Ltd. Intermediary 11-MAR-2008 Labuan Active Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd Intermediary 09-MAR-2007 Labuan Active Offshore Leaks
CorpShare Ltd Intermediary 02-DEC-2005 Labuan Active Offshore Leaks
Uniglobe Securities (Malaysia) Limited Intermediary 12-JUL-2006 Labuan Active Offshore Leaks
Glenvalley Securities (Malaysia) Limited Intermediary 12-JUL-2006 Labuan Active Offshore Leaks
Embona Holdings (Malaysia) Limited Intermediary 12-JUL-2006 Labuan Active Offshore Leaks
CorpDirect Ltd Intermediary 30-NOV-2005 Labuan Active Offshore Leaks
Portcullis TrustNet (Labuan) Limited Intermediary 11-APR-2003 Labuan Active Offshore Leaks

Address (2)

Data From
ZENDEK LTD c/o Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87018 Labuan FT Malaysia Offshore Leaks
Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer