OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MALAYSIA


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ENTITIES MATCHED WITH “MALAYSIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
PricewaterhouseCoopers (Malaysia)Not identifiedNot identifiedOffshore Leaks
HUTCHISON TELECOMMUNICATIONS (MALAYSIA) LTD.British Virgin IslandsHong KongPanama Papers
PETROLEUM MALAYSIA S.A.PanamaVenezuelaPanama Papers
Lynx Malaysia LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Uniglobe Securities (Malaysia) LimitedLabuanMalaysiaOffshore Leaks
Malaysia Worldwide LimitedNot identifiedCyprus, Not identifiedOffshore Leaks
Hewlett-Packard (Malaysia) SDN.BHD.Cook IslandsNot identifiedOffshore Leaks
Glenelg Malaysia Sdn BhdNot identifiedNot identifiedOffshore Leaks
Malaysia Penny Stocks FundCayman IslandsCayman IslandsOffshore Leaks
STP MALAYSIA S/BMalaysiaMalaysiaOffshore Leaks
Glenvalley Securities (Malaysia) LimitedLabuanMalaysiaOffshore Leaks
MS Malaysia Ltd.LabuanMalaysiaOffshore Leaks
Embona Holdings (Malaysia) LimitedLabuanMalaysiaOffshore Leaks
PORTCULLIS TRUST (MALAYSIA) BHDMalaysiaMalaysiaOffshore Leaks
Malaysia Shipping LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ITAPPS (MALAYSIA) LTD.British Virgin IslandsHong KongPanama Papers
ARCO MALAYSIA INC.BahamasBahamas Leaks
SPA INVESTMENTS (MALAYSIA) LIMITEDBahamasBahamas Leaks
KERR-MCGEE MALAYSIA LIMITEDBahamasBahamas Leaks
KERR-MCGEE MALAYSIA LIMITEDBahamasBahamas Leaks
ARCO MALAYSIA-VIETNAM INCBahamasBahamas Leaks
DEVON ENERGY MALAYSIA, LTD.BahamasBahamas Leaks
SAPURAKENCANA ENERGY MALAYSIA INC.BahamasBahamas Leaks
Salamander Energy (Malaysia) LimitedBritish Virgin IslandsBritish Virgin Islands, United KingdomParadise Papers
CHEVRON MALAYSIA LIMITEDBahamasBahamasParadise Papers
Energy XXI Malaysia LimitedBermudaBermudaParadise Papers
Lundin Malaysia LimitedBermudaBermudaParadise Papers
Lundin Malaysia Holdings LimitedBermudaBermudaParadise Papers
PORTCULLIS HOLDINGS (MALAYSIA) SDN BHDMalaysiaMalaysiaOffshore Leaks
HIGH-POINT RENDEL (MALAYSIA) LTDLabuanMalaysiaOffshore Leaks
Burrill Malaysia Capital Management LtdLabuanMalaysiaOffshore Leaks
Top C Consulting (Malaysia) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SCG Industries Malaysia Sdn BhdNot identifiedNot identifiedOffshore Leaks
Portcullis TrustNet (Malaysia) Sdn BhdNot identifiedNot identifiedOffshore Leaks
PTNG – Sundry Client Billing (Malaysia)Not identifiedNot identifiedOffshore Leaks
H&R MALAYSIA SDN BHDMalaysiaMalaysiaOffshore Leaks
PORTCULLIS NOMINEES (MALAYSIA) SDN BHDMalaysiaMalaysiaOffshore Leaks
PORTCULLIS IP (MALAYSIA) SDN. BHD.MalaysiaMalaysiaOffshore Leaks
PORTCULLIS TRUSTNET (MALAYSIA) SDN BHDMalaysiaMalaysiaOffshore Leaks
ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.LabuanMalaysiaOffshore Leaks
SAPURAKENCANA ENERGY PENINSULA MALAYSIA INC.BahamasBahamas Leaks
CANADIAN ORIENTAL MARKETING (MALAYSIA) LIMITEDBahamasBahamasParadise Papers
Zuellig Pharma Retail Malaysia LtdBritish Virgin IslandsBritish Virgin IslandsPandora Papers
MALAYSIA FOCUS INVESTMENT FUND LIMITEDSaint Kitts and NevisParadise Papers
REPSOL OIL & GAS MALAYSIA LIMITEDBarbadosBarbadosParadise Papers
BOOZ ALLEN HAMIL TON (MALAYSIA) SDN BHDMalaysiaMalaysiaOffshore Leaks
FRESENIUS MEDICAL CARE MALAYSIA SDN BHDMalaysiaMalaysiaOffshore Leaks
MURPHY PENINSULAR MALAYSIA OIL CO., LTDBahamasBahamas Leaks
SHELL OIL AND GAS (MALAYSIA) LLCSaint Kitts and NevisParadise Papers
REPSOL OIL & GAS MALAYSIA HOLDINGS LIMITEDBarbadosBarbadosParadise Papers
REPSOL OIL & GAS MALAYSIA (PM3) LIMITEDBarbadosBarbadosParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION EAST MALAYSIA (SARAWAK) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION MALAYSIA (OFFSHORE SABAH) LIMITEDBahamasBahamas Leaks

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