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Portcullis Trust (Labuan) Sdn Bhd
Portcullis Trust (Labuan) Sdn Bhd — company (icij:icijol-62045). 54 holdings. Cited to 1 registry.
ICIJ icijol-62045Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Portcullis Trust (Labuan) Sdn Bhd
- AIAK CAPITAL LTD.· shareholder of
- Interswill Holdings LTD.· shareholder of
- Anugerah Jaya Limited· shareholder of
- AQUILA HOLDINGS LIMITED· shareholder of
- ASIA INVESTMENT LTD· shareholder of
- ASIA PHARM & CO. LTD· shareholder of
- BILKIN PTE LTD· shareholder of
- Bintang Mas Limited· shareholder of
- Brent International (L) Berhad· shareholder of
- Cardiff Ltd· shareholder of
- CASTEL INVESTMENT LTD.· shareholder of
- Chambers Ltd· shareholder of
- Derby Capital Inc.· shareholder of
- Development Properties Ltd· shareholder of
- Distillery Research International Limited (Puteri Mas Limited)· shareholder of
- DOUBLE JOY IMPORT EXPORT (L) BHD· shareholder of
- Fortune Indoproperties Ltd.· shareholder of
- Genesis International Ltd (Phoenix)· shareholder of
- Globanet Limited· shareholder of
- GLOBEBIZ LTD· shareholder of
- GOLDEN GLOBE LTD· shareholder of
- GRAND VALLEY LTD· shareholder of
- Majestic Limited· shareholder of
- HIBISCUS HOLDINGS LIMITED· shareholder of
- I-Link Inc.· shareholder of
- Ilthabi Ltd· shareholder of
- International Health Sciences Inc.· shareholder of
- K.W Management Limited· shareholder of
- KIPLING INVESTMENTS LABUAN LIMITED· shareholder of
- KLEEN ETERNITY INVESTMENTS LTD· shareholder of
- LE BECK CLINICAL WRITING LTD· shareholder of
- Lincoln Ltd· shareholder of
- Malacca Investment Ltd. [known as Pacific Properties Ltd]· shareholder of
- Wellington Limited· shareholder of
- Mitravest Ltd· shareholder of
- Oceana Limited· shareholder of
- PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD· shareholder of
- PHILIPPINES MEDIA HOLDINGS LTD.· shareholder of
- PORTCULLIS HOLDINGS (CHINA) LTD· shareholder of
- Premier Properties Ltd· shareholder of
- Prima Consulting Services Ltd (RIM TECH LTD)· shareholder of
- SHORE HOLDINGS LTD· shareholder of
- SODA ASH (L) BHD· shareholder of
- Sri Shakti Investments and Holdings Limited· shareholder of
- TEAK TIGER TRADING LTD.· shareholder of
- TEMASEK LIMITED· shareholder of
- Tiger Financial Limited· shareholder of
- TransGlobal Administration Limited· shareholder of
- UTARA CAPITAL LIMITED· shareholder of
- WP MEDIA HOLDINGS LIMITED· shareholder of
- Yothaka Trade Ltd.· shareholder of
- Sri Shakti Trust· trustee of trust of
- ILTHABI SDN. BHD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Portcullis Trust (Labuan) Sdn Bhd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Portcullis Trust (Labuan) Sdn Bhd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
53 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIAK CAPITAL LTD.Also holds roles at 10 other companies
- Sherper Sdn Bhdsecretary of
- Martin Andre Mullerdirector of
- Scientific Industrial System, Inc.shareholder of
- Anugerah Jaya LimitedAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- AQUILA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Sherper Sdn Bhdsecretary of
- Foo Chee Thongresident director of
- ASIA INVESTMENT LTDAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Peh EE Hongdirector of
- ASIA PHARM & CO. LTDAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
- BILKIN PTE LTDAlso holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Urfina S. A.director of
- Urfina S. A.shareholder of
- Bintang Mas LimitedAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Brent International (L) BerhadAlso holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Lee Brian Crawshawdirector of
- Lee Brian Crawshawshareholder of
- Cardiff LtdAlso holds roles at 4 other companies
- Ashok Kumar Mittaldirector of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- CASTEL INVESTMENT LTD.Also holds roles at 6 other companies
- Paulette Omel Archibalddirector of
- Sherper Sdn Bhdsecretary of
- Bordwin Holding Ltdshareholder of
- Chambers LtdAlso holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
- Derby Capital Inc.Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Development Properties LtdAlso holds roles at 6 other companies
- Crescent Glory Pte Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- Distillery Research International Limited (Puteri Mas Limited)Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- DOUBLE JOY IMPORT EXPORT (L) BHDAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- Fortune Indoproperties Ltd.Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- Genesis International Ltd (Phoenix)Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Globanet LimitedAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- GLOBEBIZ LTDAlso holds roles at 9 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- GOLDEN GLOBE LTDAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Limitedshareholder of
- GRAND VALLEY LTDAlso holds roles at 7 other companies
- Tjia Verashareholder of
- Sherper Sdn Bhdsecretary of
- Setiono Tandrionoshareholder of
- HIBISCUS HOLDINGS LIMITEDAlso holds roles at 8 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Sherper Sdn Bhdsecretary of
- Foo Chee Thongresident director of
- I-Link Inc.Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- Ilthabi LtdAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- ILTHABI SDN. BHD.Also holds roles at 2 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- International Health Sciences Inc.Also holds roles at 6 other companies
- Foo Chee Thongresident director of
- Sherper Sdn Bhdsecretary of
- CorpDirect Ltdresident director of
- Interswill Holdings LTD.Also holds roles at 8 other companies
- NORSRAH MOHD ISAsecretary of
- CorpShare Ltdshareholder of
- EC TRUST (LABUAN) SDN BHDdirector of
- K.W Management LimitedAlso holds roles at 7 other companies
- Hendra Gunawandirector of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- KIPLING INVESTMENTS LABUAN LIMITEDAlso holds roles at 10 other companies
- Biscoe Investment Company Limitedshareholder of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
- KLEEN ETERNITY INVESTMENTS LTDAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- LE BECK CLINICAL WRITING LTDAlso holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- Richard Lorne McIsaacdirector of
- Lincoln LtdAlso holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
- Majestic LimitedAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Malacca Investment Ltd. [known as Pacific Properties Ltd]Also holds roles at 11 other companies
- Sherper Sdn Bhdsecretary of
- Rudi Wirawan Ruslidirector of
- Gurker Sdn Bhddirector of
- Mitravest LtdAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Oceana LimitedAlso holds roles at 9 other companies
- Venlor Enterprises Limitedshareholder of
- CoSign Ltd.resident director of
- Sherper Sdn Bhdsecretary of
- PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTDAlso holds roles at 9 other companies
- Victor Wei-Chien Madirector of
- Bobby Wei Cherng Hwangdirector of
- Sherper Sdn Bhdsecretary of
- PHILIPPINES MEDIA HOLDINGS LTD.Also holds roles at 11 other companies
- Sherper Sdn Bhdsecretary of
- Argosy Partners L.P.shareholder of
- Gurker Sdn Bhddirector of
- PORTCULLIS HOLDINGS (CHINA) LTDAlso holds roles at 8 other companies
- Henry Chong Heng Lidirector of
- Sherper Sdn Bhdsecretary of
- Portcullis International Ltdshareholder of
- Premier Properties LtdAlso holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Genuine Champ Limitedshareholder of
- Gurker Sdn Bhdresident director of
- Prima Consulting Services Ltd (RIM TECH LTD)Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- SHORE HOLDINGS LTDAlso holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- James Graham Robinsondirector of
- SODA ASH (L) BHDAlso holds roles at 17 other companies
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Sri Shakti Investments and Holdings LimitedAlso holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
- TEAK TIGER TRADING LTD.Also holds roles at 3 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- NECTAR Holdings SAshareholder of
- TEMASEK LIMITEDAlso holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- Tiger Financial LimitedAlso holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- UNITED DRAGON VENTURE LIMITEDshareholder of
- Gurker Sdn Bhddirector of
- TransGlobal Administration LimitedAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- UTARA CAPITAL LIMITEDAlso holds roles at 7 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Sherper Sdn Bhdsecretary of
- Foo Chee Thongresident director of
- Wellington LimitedAlso holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- WP MEDIA HOLDINGS LIMITEDAlso holds roles at 11 other companies
- WARBURG PINCUS VENTURES, L.P.shareholder of
- Sherper Sdn Bhdsecretary of
- WARBURG, PINCUS NERTHRLANDS EQUITY PARTNERS I, C.V.shareholder of
- Yothaka Trade Ltd.Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
53 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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