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Offshore Companies & Trusts of Malaysia

Use the following table to research 537 offshore Companies and trusts of Malaysia revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
POLAR SOUND INVESTMENTS LIMITED ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
WEB KINGDOM LTD. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
GLOBAL FINANCE INTERNATIONAL INC. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
RADIO ONE INTERNATIONAL LIMITED ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
ONWILL INVESTMENT HOLDINGS LTD. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
PLACEMENT & ACCEPTANCE INC. TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA
MODERN MAX INTERNATIONAL HOLDINGS LTD. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
WHITE WORLD INTERNATIONAL LIMITED ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
KM INTERNATIONAL LTD. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
ANAKE LTD. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
WATERFRONT INTERNATIONAL LIMITED CMY CAPITAL SDN BHD 79, JALAN BANGKUNG BUKIT BANDARAYA 59100 KUALA LUMPUR MALAYSIA
SELEGAN DEVELOPMENT LTD. WONG & PARTNERS LEVEL 41-SUITE B, MENARA MAXIS KUALA LUMPUR CITY CENTRE 50088 KUALA LUMPUR MALAYSIA
ADELL HOLDINGS INC. PICA (M) CORPORATION SDN BHD PETI 24, TINGKAT 24 BANGUNAN MAS JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MALAYSIA
OPUS ONE LIMITED MR. ROBERT YEOH 28 JALAN U-THANT 55000 KUALA LUMPUR MALAYSIA
JUSTREE COMPANY LTD. PALLADIUM ENTERPRISE SDN BHD 4C, JALAN MAKTAB ENAM 54100 KUALA LUMPUR MALAYSIA
FAR TIN INVESTMENTS LTD. TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA
CARIBBEAN AVIATION HOLDING INC. INTERCONTINENTAL CONSULTANCY SERVICES (L) PTE. LTD. P.O. BOX 81945 87029 LABUAN F.T. MALAYSIA ATTN: MR. LUTZ ALPERS
TOM3 LTD. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
Gardner International Holdings Ltd. IBRAHIM JAMALUDIN LEVEL 53; SOUTH WING; MENARA TM; JALAN PANTAI BAHARU; 50672 KUALA LUMPUR; MALAYSIA
VCI INTERNATIONAL LTD. MS. MELANIE SOO SUITE 568-10-43 KOMPLEKS MUTIARA OFFICE SUITES 3 1/2 MILES JALAN IPOH 51200 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA
HEMA INVESTMENTS LIMITED ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
VERTLY INVESTMENTS LIMITED PICA (M) CORPORATION SDN BHD PETI 24, TINGKAT 24 BANGUNAN MAS JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MALAYSIA
EMAS PACIFIC LIMITED. KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.
ISLAND CHARTERING SERVICES S.A. MR. DENIS D'COTTA C/O MALDIVES TRANSPORT SERVICES PTE LTD. 79; ARANG ROAD KUCHING 93250 SARAWAK; MALAYSIA
WITNESS COLLECTION LTD. ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088
FIRST UNION INTERNATIONAL LTD. ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON
BTC INTERNATIONAL LTD Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BTC Clothier Sdn Bhd No. 227 Jalan Selingsing 7 Taman Niaga Waris Off Jalan Kuching 51200 Kuala Lumpur Malaysia
Agiga Worldcom Limited Christina Chia NG & Partners Suite 4028, 4th Floor President House (Parkroyal) Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia RT BVI
Christina Chia NG & Partners Christina Chia NG & Partners Suite 4028, 4th Floor President House (Parkroyal) Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia RT BVI
Cetheus MSC Sdn Bhd Cetheus MSC Sdn Bhd Unit C-105, 1st Floor Block C, Damansar Intan No 1, Jalan SS20/27 47400 Petaling Jaya, Selangor Malaysia
Mount Pearl Investments Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;40 Jalan Jemerlang Kuning, Sierramas, 47000 SG. Buloh Selangor Malaysia.
BAYERISCHE LANDESBANK
NATIONAL AUSTRALIA BANK LIMITED
ASIA PACIFIC VENTURE (L) LIMITED
ASIACELL CAPITAL INC.
BILKIN PTE LTD
Capital Systems Limited
CASTEL INVESTMENT LTD.
DARWBERSNICH CAPITAL CORP.
DCDC Entertainment Investments Limited
Essaouira Capital Inc.
Far East Furniture Corporation
FREEDOM MARKET (L) CORPORATION
Grosmarine Holding Limited
Infinity Concepts Limited
International Health Sciences Inc.
Jackston Investment (L) Limited
MEGA PACIFIC OCEAN LINE CORPORATION
MJ Services Limited
Palma Investments Ltd.