Portcullis Trust (Labuan) Sdn Bhd

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/62045

Relationships

[Ownership, outgoing] shareholder of SODA ASH (L) BHD
[Ownership, outgoing] shareholder of KIPLING INVESTMENTS LABUAN LIMITED
[Ownership, outgoing] shareholder of UTARA CAPITAL LIMITED
[Ownership, outgoing] shareholder of HIBISCUS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AQUILA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TEAK TIGER TRADING LTD.
[Ownership, outgoing] shareholder of PORTCULLIS HOLDINGS (CHINA) LTD
[Ownership, outgoing] shareholder of BILKIN PTE LTD
[Ownership, outgoing] shareholder of DOUBLE JOY IMPORT EXPORT (L) BHD
[Ownership, outgoing] shareholder of PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD
[Ownership, outgoing] shareholder of BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]
[Ownership, outgoing] shareholder of WP MEDIA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SHORE HOLDINGS LTD
[Ownership, outgoing] shareholder of PHILIPPINES MEDIA HOLDINGS LTD.
[Ownership, outgoing] shareholder of TEMASEK LIMITED
[Ownership, outgoing] shareholder of K.W Management Limited
[Ownership, outgoing] shareholder of TransGlobal Administration Limited
[Ownership, outgoing] shareholder of ASIA PHARM & CO. LTD
[Ownership, outgoing] shareholder of Sri Shakti Investments and Holdings Limited
[Directorship, outgoing] trustee of trust of Sri Shakti Trust
[Ownership, outgoing] shareholder of Chambers Ltd
[Ownership, outgoing] shareholder of GLOBEBIZ LTD
[Ownership, outgoing] shareholder of Lincoln Ltd
[Ownership, outgoing] shareholder of Yothaka Trade Ltd.
[Ownership, outgoing] shareholder of CASTEL INVESTMENT LTD.
[Ownership, outgoing] shareholder of Interswill Holdings LTD.
[Ownership, outgoing] shareholder of GOLDEN GLOBE LTD
[Ownership, outgoing] shareholder of Derby Capital Inc.
[Ownership, outgoing] shareholder of KLEEN ETERNITY INVESTMENTS LTD
[Ownership, outgoing] shareholder of Development Properties Ltd
[Ownership, outgoing] shareholder of Oceana Limited
[Ownership, outgoing] shareholder of Premier Properties Ltd
[Ownership, outgoing] shareholder of Malacca Investment Ltd. [known as Pacific Properties Ltd]
[Ownership, outgoing] shareholder of Brent International (L) Berhad
[Ownership, outgoing] shareholder of Genesis International Ltd (Phoenix)
[Ownership, outgoing] shareholder of I-Link Inc.
[Ownership, outgoing] shareholder of Tiger Financial Limited
[Ownership, outgoing] shareholder of GRAND VALLEY LTD
[Ownership, outgoing] shareholder of International Health Sciences Inc.
[Ownership, outgoing] shareholder of AIAK CAPITAL LTD.
[Ownership, outgoing] shareholder of ASIA INVESTMENT LTD
[Ownership, outgoing] shareholder of Ilthabi Ltd
[Ownership, outgoing] shareholder of Mitravest Ltd
[Ownership, outgoing] shareholder of ILTHABI SDN. BHD.
[Ownership, outgoing] shareholder of Anugerah Jaya Limited
[Ownership, outgoing] shareholder of LE BECK CLINICAL WRITING LTD
[Ownership, outgoing] shareholder of Cardiff Ltd
[Ownership, outgoing] shareholder of Prima Consulting Services Ltd (RIM TECH LTD)
[Ownership, outgoing] shareholder of Bintang Mas Limited
[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 Fortune Indoproperties Ltd.
[Ownership, outgoing] shareholder of Globanet Limited