Officer:
Portcullis TrustNet (Labuan) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (94)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Investsmart Holdings Ltd. | Shareholder | 2005-06-23 | - | 23-JUN-2005 | Labuan | Transferred Out | Offshore Leaks |
| Indonesia Capitals (L) Ltd | Shareholder | 2005-05-03 | - | 03-MAY-2005 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| CorpSec Ltd | Shareholder | 2005-12-02 | - | 02-DEC-2005 | Labuan | Active | Offshore Leaks |
| M Trust | Trustee of trust | 1997-08-01 | - | 31-JUL-1997 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Portcullis Fund Administration (Labuan) Ltd | Shareholder | 2007-03-09 | - | 09-MAR-2007 | Labuan | Active | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2005-12-02 | - | 02-DEC-2005 | Labuan | Active | Offshore Leaks |
| Plenitude Ltd | Shareholder | 2003-08-01 | - | 01-AUG-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Performance Investments Limited | Shareholder | 2003-10-06 | - | 06-OCT-2003 | Labuan | Company liquidated | Offshore Leaks |
| Kuripan Investment (L) Ltd. | Shareholder | 2004-01-26 | - | 26-JAN-2004 | Labuan | Active | Offshore Leaks |
| Flagship Capital Corporation | Shareholder | 2004-04-09 | - | 09-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Algo Capital Solutions Limited | Shareholder | 2004-10-15 | - | 15-OCT-2004 | Labuan | Transferred Out | Offshore Leaks |
| Basic International Holdings Limited | Shareholder | 2003-12-16 | - | 16-DEC-2003 | Labuan | Company liquidated | Offshore Leaks |
| VIBRANT SHIPBROKING LTD. | Shareholder | 2005-05-05 | - | 05-MAY-2005 | Labuan | Active | Offshore Leaks |
| Palma Investments Ltd. | Shareholder | 2026-05-03 | - | 26-MAY-2003 | Labuan | Active | Offshore Leaks |
| Infinity Concepts Limited | Shareholder | 2004-04-27 | - | 27-APR-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Fortune Keys Ltd. | Shareholder | 2005-07-20 | - | 20-JUL-2005 | Labuan | Active | Offshore Leaks |
| Indonesia Investments (L) Limited | Shareholder | 2005-02-16 | - | 16-FEB-2005 | Labuan | Active | Offshore Leaks |
| Mandiri Properties (L) Bhd. | Shareholder | 2024-06-03 | - | 24-JUN-2003 | Labuan | Active | Offshore Leaks |
| Crystal Capital Ltd | Shareholder | 2005-08-01 | - | 01-AUG-2005 | Labuan | Company liquidated | 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.