Portcullis TrustNet (Labuan) Limited

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/59994

Relationships

[Directorship, outgoing] trustee of trust of M Trust
[Ownership, outgoing] shareholder of Prospero Investment Ltd.
[Ownership, outgoing] shareholder of Fidelis Investment Ltd.
[Ownership, outgoing] shareholder of Far East Furniture Corporation
[Ownership, outgoing] shareholder of Unisay International Limited
[Ownership, outgoing] shareholder of TransGlobal Administration Limited
[Ownership, outgoing] shareholder of Fortune Indoproperties Ltd.
[Ownership, outgoing] shareholder of Plenitude Ltd
[Ownership, outgoing] shareholder of Unicorn Holdings Limited
[Ownership, outgoing] shareholder of I-Link Inc.
[Ownership, outgoing] shareholder of Genesis International Ltd (Phoenix)
[Ownership, outgoing] shareholder of Lightspeed Trading Limited
[Ownership, outgoing] shareholder of Global Mart Limited
[Ownership, outgoing] shareholder of Performance Investments Limited
[Ownership, outgoing] shareholder of SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.
[Ownership, outgoing] shareholder of First Capital Limited
[Ownership, outgoing] shareholder of Basic International Holdings Limited
[Ownership, outgoing] shareholder of Grosmarine Holding Limited
[Ownership, outgoing] shareholder of GOLDSTAR CAPITAL LTD.
[Ownership, outgoing] shareholder of Kuripan Investment (L) Ltd.
[Ownership, outgoing] shareholder of TEMASEK LIMITED
[Ownership, outgoing] shareholder of Anugerah Jaya Limited
[Ownership, outgoing] shareholder of ASIA PHARM & CO. LTD
[Ownership, outgoing] shareholder of ASIA INVESTMENT LTD
[Ownership, outgoing] shareholder of Bintang Mas Limited
[Ownership, outgoing] shareholder of Derby Capital Inc.
[Ownership, outgoing] shareholder of GLOBEBIZ LTD
[Ownership, outgoing] shareholder of Globanet Limited
[Ownership, outgoing] shareholder of Majestic Limited
[Ownership, outgoing] shareholder of Distillery Research International Limited (Puteri Mas Limited)
[Ownership, outgoing] shareholder of Paramount Investments Ltd
[Ownership, outgoing] shareholder of Wellington Limited
[Ownership, outgoing] shareholder of Prima Consulting Services Ltd (RIM TECH LTD)
[Ownership, outgoing] shareholder of Mitravest Ltd
[Ownership, outgoing] shareholder of Yothaka Trade Ltd.
[Ownership, outgoing] shareholder of KLEEN ETERNITY INVESTMENTS LTD
[Ownership, outgoing] shareholder of Ilthabi Ltd
[Ownership, outgoing] shareholder of Flagship Capital Corporation
[Ownership, outgoing] shareholder of Infinity Concepts Limited
[Ownership, outgoing] shareholder of Mantolli International Ltd
[Ownership, outgoing] shareholder of BROOKHURST TRADE INC.
[Ownership, outgoing] shareholder of Key Technology Investments Limited
[Ownership, outgoing] shareholder of Semakin Berjaya International (L) Berhad.
[Ownership, outgoing] shareholder of SOTULP Capital Ltd
[Ownership, outgoing] shareholder of DIEGO GARCIA INVESTMENTS CORP.
[Ownership, outgoing] shareholder of Golden Koala (L) Berhad
[Ownership, outgoing] shareholder of Algo Capital Solutions Limited
[Ownership, outgoing] shareholder of CBH Indonesia Limited
[Ownership, outgoing] shareholder of Scopetel International Limited
[Ownership, outgoing] shareholder of MarineCo Limited
[Ownership, outgoing] shareholder of PINEHILL VENTURES LIMITED
[Ownership, outgoing] shareholder of Interbushel Limited
[Ownership, outgoing] shareholder of BioMedic Consultancy Limited
[Ownership, outgoing] shareholder of HealthCare Marketing (L) Berhad
[Ownership, outgoing] shareholder of Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]
[Ownership, outgoing] shareholder of SMG Enterprise Limited
[Ownership, outgoing] shareholder of Richfield (L) Ltd.
[Ownership, outgoing] shareholder of MediTech Services (L) Berhad
[Ownership, outgoing] shareholder of Pharma Promotions Limited
[Ownership, outgoing] shareholder of TRIUMVIRATE INVESTMENT CORPORATION
[Ownership, outgoing] shareholder of DARWBERSNICH CAPITAL CORP.
[Ownership, outgoing] shareholder of ASIACELL CAPITAL INC.
[Ownership, outgoing] shareholder of Maestro Holdings Ltd.
[Ownership, outgoing] shareholder of THREE A INVESTMENT LIMITED
[Ownership, outgoing] shareholder of THREE A INVESTMENT HOLDINGS CORP.
[Ownership, outgoing] shareholder of Indonesia Investments (L) Limited
[Ownership, outgoing] shareholder of TOP VIEW GROUP LIMITED
[Ownership, outgoing] shareholder of Brixton Investments (L) Bhd
[Ownership, outgoing] shareholder of Vermont Capital (L) Bhd
[Ownership, outgoing] shareholder of ESCO Investment Ltd
[Ownership, outgoing] shareholder of Firepower Investments Pte Ltd
[Ownership, outgoing] shareholder of Indonesia Capitals (L) Ltd
[Ownership, outgoing] shareholder of VIBRANT SHIPBROKING LTD.
[Ownership, outgoing] shareholder of UNIGOLD PACIFIC LIMITED
[Ownership, outgoing] shareholder of Investsmart Holdings Ltd.
[Ownership, outgoing] shareholder of Global Alliance Consultants Inc.
[Ownership, outgoing] shareholder of Global Alliance Consultants Inc.
[Ownership, outgoing] shareholder of Fortune Keys Ltd.
[Ownership, outgoing] shareholder of Crystal Capital Ltd
[Ownership, outgoing] shareholder of GLOBAL MOTION PICTURES & VENTURES PTE LTD
[Ownership, outgoing] shareholder of ENERGY & ENGINEERING SERVICES LTD.
[Ownership, outgoing] shareholder of ZENDEK LTD.
[Ownership, outgoing] shareholder of International Global Investments Ltd
[Ownership, outgoing] shareholder of CorpDirect Ltd
[Ownership, outgoing] shareholder of CorpShare Ltd
[Ownership, outgoing] shareholder of CorpSec Ltd
[Ownership, outgoing] shareholder of PSID Fund Holdings 2 (Labuan) Ltd
[Ownership, outgoing] shareholder of GBSC Inc.
[Ownership, outgoing] shareholder of Pentergy Limited
[Ownership, outgoing] shareholder of Portcullis Fund Administration (Labuan) Ltd
[Ownership, outgoing] shareholder of Mandiri Properties (L) Bhd.
[Ownership, outgoing] shareholder of Labuan Properties (L) Bhd.
[Ownership, outgoing] shareholder of Palma Investments Ltd.
[Directorship, outgoing] correspondent addr. of Rousse Hill Corporation