ZENDEK LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- LABUAN
- Country
- MY
- Incorporated
- 2001-05-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167176
Relationships
- [Representation, incoming] intermediary of Subbiah Subramanian
- [Ownership, incoming] shareholder of Abacus Trust & Financial Services (Labuan) Sdn Bhd
- [Directorship, incoming] director of Abacus Company Administration Sdn Bhd
- [Directorship, incoming] secretary of Abacus Company Administration Sdn Bhd
- [Directorship, incoming] resident director of MORITZ GUBLER
- [Directorship, incoming] resident director of LIAW Bee Fong
- [Ownership, incoming] shareholder of LGT Trust (Labuan) Ltd.
- [Ownership, incoming] shareholder of Portcullis TrustNet (Labuan) Limited
- [Directorship, incoming] resident director of Gurker Sdn Bhd
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] resident director of CorpDirect Ltd
- [Directorship, incoming] secretary of CorpSec Ltd
- [Ownership, incoming] shareholder of CorpShare Ltd
- [Ownership, incoming] shareholder of Blue Fern Assets Ltd
- [Ownership, incoming] shareholder of Heritage Investments International Ltd
- [Ownership, incoming] shareholder of Silver Earth Investments Ltd
- [Ownership, incoming] shareholder of Quick Silver Capital Ltd