CorpShare Ltd
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/112732
Relationships (showing 100 of 153)
- [Ownership, outgoing] shareholder of Lavender Cottage (L) Bhd.
- [Ownership, outgoing] shareholder of TRADELINK ASIA PACIFIC LIMITED
- [Ownership, outgoing] shareholder of Global Alliance Consultants Inc.
- [Ownership, outgoing] shareholder of Global Alliance Consultants Inc.
- [Ownership, outgoing] shareholder of International Global Investments Ltd
- [Ownership, outgoing] shareholder of ASIA INVESTMENT LTD
- [Ownership, outgoing] shareholder of PSID Singapore Pavilion (Labuan) Limited
- [Ownership, outgoing] shareholder of Paramount Labuan Ltd
- [Ownership, outgoing] shareholder of ZENDEK LTD.
- [Ownership, outgoing] shareholder of Fortune Keys Ltd.
- [Ownership, outgoing] shareholder of ENERGY & ENGINEERING SERVICES LTD.
- [Ownership, outgoing] shareholder of DARWBERSNICH CAPITAL CORP.
- [Ownership, outgoing] shareholder of TRIUMVIRATE INVESTMENT CORPORATION
- [Ownership, outgoing] shareholder of SMG Enterprise Limited
- [Ownership, outgoing] shareholder of Firepower Investments Pte Ltd
- [Ownership, outgoing] shareholder of Derby Capital Inc.
- [Ownership, outgoing] shareholder of Prospero Investment Ltd.
- [Ownership, outgoing] shareholder of FVA International Ltd.
- [Ownership, outgoing] shareholder of Fidelis Investment Ltd.
- [Ownership, outgoing] shareholder of Prima Consulting Services Ltd (RIM TECH LTD)
- [Ownership, outgoing] shareholder of Wellington Limited
- [Ownership, outgoing] shareholder of Majestic Limited
- [Ownership, outgoing] shareholder of Distillery Research International Limited (Puteri Mas Limited)
- [Ownership, outgoing] shareholder of Bintang Mas Limited
- [Ownership, outgoing] shareholder of Anugerah Jaya Limited
- [Ownership, outgoing] shareholder of ASIACELL CAPITAL INC.
- [Ownership, outgoing] shareholder of Sinomast Metacorp (Labuan) Ltd
- [Ownership, outgoing] shareholder of FLUID CONCEPT (ASIA) PTE. LTD.
- [Ownership, outgoing] shareholder of Labuan Agri Investment (L) Bhd
- [Ownership, outgoing] shareholder of CIB SPV I Ltd
- [Ownership, outgoing] shareholder of Bangkanai Petroleum (L) Berhad
- [Ownership, outgoing] shareholder of ALLEGRA INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of GOLDEN GLOBE LTD
- [Ownership, outgoing] shareholder of Globanet Limited
- [Ownership, outgoing] shareholder of Far East Furniture Corporation
- [Ownership, outgoing] shareholder of DOUBLE JOY IMPORT EXPORT (L) BHD
- [Ownership, outgoing] shareholder of KLEEN ETERNITY INVESTMENTS LTD
- [Ownership, outgoing] shareholder of Lightspeed Trading Limited
- [Ownership, outgoing] shareholder of Global Mart Limited
- [Ownership, outgoing] shareholder of THREE A INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of THREE A INVESTMENT HOLDINGS CORP.
- [Ownership, outgoing] shareholder of International Investment Ltd.
- [Ownership, outgoing] shareholder of Maestro Holdings Ltd.
- [Ownership, outgoing] shareholder of Key Technology Investments Limited
- [Ownership, outgoing] shareholder of Legacy Energy Holdings (L) S.A.
- [Ownership, outgoing] shareholder of Genesis International Ltd (Phoenix)
- [Ownership, outgoing] shareholder of Real Gold (Labuan) Ltd.
- [Ownership, outgoing] shareholder of STAR OASIS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HUA TA DEVELOPMENT (L) LTD
- [Ownership, outgoing] shareholder of Interswill Holdings LTD.
- [Ownership, outgoing] shareholder of ASIA PHARM & CO. LTD
- [Ownership, outgoing] shareholder of Embona Holdings (Malaysia) Limited
- [Ownership, outgoing] shareholder of Glenvalley Securities (Malaysia) Limited
- [Ownership, outgoing] shareholder of Uniglobe Securities (Malaysia) Limited
- [Ownership, outgoing] shareholder of STAR OASIS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Crystal Capital Ltd
- [Ownership, outgoing] shareholder of Amp International Trading Ltd
- [Ownership, outgoing] shareholder of Golden Agri (Labuan) Ltd
- [Ownership, outgoing] shareholder of Islamic Payment Services Limited
- [Ownership, outgoing] shareholder of SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.
- [Ownership, outgoing] shareholder of Wealth Wizards Ltd
- [Ownership, outgoing] shareholder of East & West Magazine Ltd.
- [Ownership, outgoing] shareholder of Q.C.G.C. Limited
- [Ownership, outgoing] shareholder of RLM Capital Management Ltd.
- [Ownership, outgoing] shareholder of SimFlightData Inc.
- [Ownership, outgoing] shareholder of UID Trading Ltd.
- [Ownership, outgoing] shareholder of Mantolli International Ltd
- [Ownership, outgoing] shareholder of Emerald Holdings Ltd.
- [Ownership, outgoing] shareholder of Fortune Holdings Ltd.
- [Ownership, outgoing] shareholder of Glory Palm Holdings Ltd.
- [Ownership, outgoing] shareholder of Emerald Oleo Holdings Ltd.
- [Ownership, outgoing] shareholder of Glory Biofuel Holdings Ltd.
- [Ownership, outgoing] shareholder of Emerald Biodiesel Holdings Ltd.
- [Ownership, outgoing] shareholder of TransGlobal Administration Limited
- [Ownership, outgoing] shareholder of Tradisi Timur (L) Bhd.
- [Ownership, outgoing] shareholder of QUANTUM INTELLIGENCE INCORPORATED
- [Ownership, outgoing] shareholder of Premier Sukuk Inc.
- [Ownership, outgoing] shareholder of Proprofit Capital Limited
- [Ownership, outgoing] shareholder of MBB Sukuk Inc.
- [Ownership, outgoing] shareholder of FAST FAME LIMITED
- [Ownership, outgoing] shareholder of EXCEL UNION GROUP LIMITED
- [Ownership, outgoing] shareholder of FUTURA LTD
- [Ownership, outgoing] shareholder of FORTUNA LTD
- [Ownership, outgoing] shareholder of MODERN INDUSTRIES (PTE) LTD.
- [Ownership, outgoing] shareholder of HAWKBAY TRADE LTD
- [Ownership, outgoing] shareholder of Hartindo Europe Ltd
- [Ownership, outgoing] shareholder of Mandiri Properties (L) Bhd.
- [Ownership, outgoing] shareholder of FORTUNE STAR INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Mongolian Ventures Limited
- [Ownership, outgoing] shareholder of GTC Holdings Limited
- [Ownership, outgoing] shareholder of Phoenix Asia (Labuan) Limited
- [Ownership, outgoing] shareholder of STELLAR GLOBAL FUND Ltd.
- [Ownership, outgoing] shareholder of G.T.C Holdings Limited
- [Ownership, outgoing] shareholder of Fort Lauderdale Aerospace International Ltd
- [Ownership, outgoing] shareholder of Supreme House Ltd
- [Ownership, outgoing] shareholder of Ocean Front Ltd
- [Ownership, outgoing] shareholder of ROYAL PACIFIC LIMITED
- [Ownership, outgoing] shareholder of Mitravest Ltd
- [Ownership, outgoing] shareholder of Ilthabi Ltd
- [Ownership, outgoing] shareholder of Helios Development Limited