Nai Wah Yap
Nai Wah Yap
2016-01-07T06:36:12Z
XiMnet Malaysia Sdn Bhd
14.00
5955
14355
480
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False
False
| No | Company Name | Type of License | Address | Tel | Fax | Email | Kuala Lumpur Marketing Office Address | Co-Located Office Address | Tel - Contact Person | Fax - Contact Person | Contact Person | Designation |
| 1.0000 | AAE International Trust Ltd | Full-fledged Trust | Unit 2-08, Level 2, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 017-228 2331 | N/A | esther@aaetrust.biz | N/A | www.aaetrust.biz | N/A | N/A | Ms. Esther Sangeedha Ezra Anandaraj | Trust Officer |
| 2.0000 | ADITI TRUSTEES LIMITED | Full-fledged Trust | Unit 3A23, 5th Floor, Paragon Labuan Centre, Jalan Tun Mustapha, 87000 Labuan F.T | 087-490 174 | N/A | office@adititrustees.com | N/A | N/A | N/A | N/A | Mr. Peter Band | Trust Officer |
| 3.0000 | AL-AMAN Trust Services Limited | Managed Trust | C/O Kensington Trust Labuan Limited | 087-599 800 | N/A | cs@kensington-trust.com | N/A | N/A | N/A | N/A | Ms. Emily Liew Fui Lin | Trust Officer |
| 4.0000 | ALPADIS TRUST (LABUAN) LTD. | Full-fledged Trust | U0065, 3rd Floor, Jalan OKK Awang Besar, 87007 Labuan F.T. | 087-595 700 | N/A | alpamy.coral@alpadis-group.com | Level 33, Suite 3335, Ilham Tower, No.8 Jalan Binjai, 50450 Kuala Lumpur | https://www.alpadis-group.com/malaysia | 03-2117 5068 | N/A | Mr. Moritz Gubler | Trust Officer |
| 5.0000 | AMANAH RAYA (LABUAN) LIMITED | Managed Trust | C/O SITITRUST & ADMINISTRATOR LIMITED | 087-421 663 | N/A | info@sititrust.com | N/A | N/A | N/A | N/A | Mr. Zainuddin Suhaimi | Trust Officer |
| 6.0000 | AMAX Trust & Advisory Limited | Full-fledged Trust | Level 14(B) & 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-599 260 | N/A | hiucf@amaxtrust.com | N/A | N/A | N/A | N/A | Mr. Hiu Chee Fatt | Trust Officer |
| 7.0000 | AMS Trust Company Limited | Full-fledged Trust | Unit Level 11(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-451 799 | N/A | secretarial@ams-trust.com.my | 19A-25-1, Business Suite, UOA Centre, No.19, Jalan Pinang, 50450 Kuala Lumpur | https://www.ams-trust.com.my | 03-2166 7050 | N/A | Mr. Azizan Mohd Som | Trust Officer |
| 8.0000 | ARLC Amanah Limited | Managed Trust | C/O BBS TRUST INT'L LIMITED | 087-416 111 | N/A | secretarial@bbstrust.com | N/A | N/A | N/A | N/A | Mr. Sin Yoke Chong | Trust Officer |
| 9.0000 | Asia International Trust Labuan Limited (formerly known as RHB INTERNATIONAL TRUST (L) LTD) | Full-fledged Trust | Unit Level 3(J), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-430 430 | N/A | rhb-ptlcosec@pacifictrustees.com | N/A | N/A | N/A | N/A | Ms. Mari-len Dimayuga Ngu | Trust Officer |
| 10.0000 | BANK ISLAM TRUST COMPANY (LABUAN) LTD | Full-fledged Trust | Level 5(I), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-451 806 | N/A | email@bankislamtrust.com.my | N/A | http://www.bankislamtrust.com.my | N/A | N/A | Mr. Eric Rodriquez Sigutil | Trust Officer |
| 11.0000 | Baxian Trust (Labuan) Limited | Full-fledged Trust | Level 12(D), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-428 433 | N/A | cheethong.foo@baxiantrust.com | N/A | https://www.portcullis.co | N/A | N/A | Mr. Foo Chee Thong | Trust Officer |
| 12.0000 | BBS TRUST INT'L LIMITED | Full-fledged Trust | Unit Level 9F(2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-416 111 | N/A | secretarial@bbstrust.com | Unit 13A-05, Menara K1, Lorong 3/137C, Off Jalan Klang Lama, 58200 Kuala Lumpur, Malaysia | https://www.bbstrust.com | 03-7772 6333 | N/A | Mr. Sin Yoke Chong | Trust Officer |
| 13.0000 | Beyond International Trust Ltd. | Full-fledged Trust | Level 12F(1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-504 806 | N/A | harvinder@bch.my | 1-17-1, Menara Bangkok Bank@Berjaya Central Park, No. 105 Jalan Ampang, 50450 Kuala Lumpur | N/A | 03-2181 8383 | N/A | Mr. Emran Zainal Abidin | Trust Officer |
| 14.0000 | Billie Trust Ltd. | Full-fledged Trust | Office Suite 1677, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T. Labuan | 087-584 888 | N/A | lcc@billietrust.com | N/A | http://www.billietrust.com | N/A | N/A | Mr. Lee Chui Chick | Trust Officer |
| 15.0000 | Bona Trust Corporation | Managed Trust | C/O BBS TRUST INT'L LIMITED | 087-416 111 | N/A | secretarial@bbstrust.com | N/A | N/A | N/A | N/A | Mr. Sin Yoke Chong | Trust Officer |
| 16.0000 | CHU BOW TRUST COMPANY LIMITED | Full-fledged Trust | Unit Level 10(E), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 019-833 0118 | N/A | servicer@chubowtrust.com | N/A | N/A | N/A | N/A | Ms. Michelle Tsen Pui Fui | Trust Officer |
| 17.0000 | CIMB BANK (L) LIMITED | Full-fledged Trust | Level 14A, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-414 252 | N/A | nadia.abdulrani@cimb.com | N/A | N/A | N/A | N/A | Ms. Sharifah Nadia Syed Abdul Rani | Trust Officer |
| 18.0000 | Corporate Services Trust Co Ltd | Full-fledged Trust | Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T. | 087-419 100 | N/A | clament.chua@cstcl.com.my | N/A | https://www.cstcl.com.my | N/A | N/A | Mr. Clament Chua Wee Voon | Trust Officer |
| 19.0000 | DCS Trustee Ltd | Managed Trust | C/O ITMC Fiduciary Limited | 087-416 518 | N/A | geraldine@itmcfiduciary.com | N/A | N/A | N/A | N/A | Ms. Geraldine Teresa Peter Kadau | Trust Officer |
| 20.0000 | ERNST & YOUNG TRUST LTD | Full-fledged Trust | Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 Labuan F.T. | 087-413 524 | N/A | shih-mei.liau@my.ey.com | N/A | https://www.ey.com/my | N/A | N/A | Ms. Liau Shih Mei | Trust Officer |
| 21.0000 | EURASIA TRUST A.G. | Managed Trust | C/O PACIFIC TRUSTEES LABUAN LTD. | 087-599 222 | N/A | enquiry@eurasiatrustag.com | N/A | https://www.eurasiatrustag.com | N/A | N/A | Ms. Baby Mari-len Dimayuga Ngu | Trust Officer |
| 22.0000 | HANS ADVISORY & TRUST CO LTD | Full-fledged Trust | Lot A020, Level 1, Podium Level, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-427 745 | N/A | info@hansworldwide.com | 2A-16-2, Suite C, Block 2A, Plaza Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur | https://www.hansworldwide.com | 011-1299 7745 | N/A | Ms. Tang Kae Sue | Trust Officer |
| 23.0000 | HMR KONSULTAN (LABUAN) LTD. | Full-fledged Trust | The Villa, Lot U0965, Jalan Jumidar Buyong, 87000 Labuan F.T. | 087-453 580 / 504 580 | N/A | info@hmrkonsultan.com | N/A | https://www.hmrkonsultan.com | N/A | N/A | Mr. Sukor Ashak | Trust Officer |
| 24.0000 | IFS Trust Labuan Limited | Full-fledged Trust | Unit 3(I), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-427 408 / 427 412 | N/A | info@ifslabuan.com.my | N/A | N/A | N/A | N/A | Mr. Geoffrey Chang Tze Weng | Trust Officer |
| 25.0000 | INDAH TRUST LIMITED | Managed Trust | C/O AMS Trust Company Limited | 087-451 799 | N/A | enquiry@indahalliance.com | N/A | https://www.indahtrust.com | N/A | N/A | Ms. Tan Thiam Lee, Catherine | Trust Officer |
| 26.0000 | INTEGRATED AGENTS TRUST LTD | Full-fledged Trust | Lot 1, 2nd Floor, Wisma Siamloh, Jalan Kemajuan, 87007 Labuan F.T. | 087-417 810 | N/A | nicole.yong@iatl.com.my | N/A | N/A | N/A | N/A | Ms. Yong Chui Nyet, Nicole | Trust Officer |
| 27.0000 | ITMC Fiduciary Limited | Full-fledged Trust | Tiara Labuan, Jalan Tanjung Batu, 87007 Labuan F.T. | 087-416 518 / 416 519 | N/A | itmc@itmcfiduciary.com | N/A | https://www.ITMCfiduciary.com | N/A | N/A | Mr. Colin Paul Seah | Trust Officer |
| 28.0000 | JOSH M Trust Limited | Managed Trust | C/O BBS TRUST INT'L LIMITED | 087-416 111 | N/A | ycsin@bbstrust.com | N/A | N/A | N/A | N/A | Mr. Sin Yoke Chong | Trust Officer |
| 29.0000 | JTC Kensington Labuan Limited | Managed Trust | C/O Kensington Trust Labuan Limited | 087-599 800 | N/A | malaysia@kensington-trust.com | N/A | N/A | N/A | N/A | Ms. June Chin Siew Fun | Trust Officer |
| 30.0000 | Kensington Trust Labuan Limited | Full-fledged Trust | Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T. | 087-599 800 | N/A | malaysia@kensington-trust.com | A-38-02, Level 38, Tower A, Menara UOA Bangsar, No 5, Jalan Bangsar Utama 1, 59000 Kuala Lumpur, Malaysia | https://www.kensington-trust.com | 03-2202 0789 / 03-2201 9689 | N/A | Mr. Raymond Wong | Trust Officer |
| 31.0000 | Labuan INS International Trust Ltd | Full-fledged Trust | Lot 19, Level 1, Suite A, Lazenda Commercial Centre Phase 3, Jln OKK Abdullah, 87000 Labuan F.T. | 087-417 807 | N/A | admin@labuaninstrust.com | L02-50 Shaftsbury Avenue Mall, Jalan Alamanda, Presint 1, 62000 Wilayah Persekutuan Putrajaya | https://site.labuaninstrust.com.my | 012-884 5700 | N/A | Ms. Normala Mat Som | Trust Officer |
| 32.0000 | LAW & COMMERCE TRUST LIMITED | Full-fledged Trust | 2nd Floor, Lot 19, Lazenda Commercial Centre Phase 3, 87007 Labuan F.T. | 087-421 644 | N/A | secretarial.lccs@gmail.com | Block B, Unit 2, Level 5, Megan Avenue 2, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur | https://www.simplyoffshore.com | 03-2161 3430 | N/A | Mr. Ahmad Kamil Mohd Yusop | Trust Officer |
| 33.0000 | MASYI Trust Limited | Managed Trust | C/O AMS Trust Company Limited | 087-451 799 | N/A | rita.sharif@ams-trust.com.my | N/A | N/A | N/A | N/A | Ms. Rita Mohd Sharif | Trust Officer |
| 34.0000 | Multi Trust Ltd. | Managed Trust | C/O Billie Trust Ltd. | 087-584 888 | N/A | info@multitrustltd.com | N/A | https://www.multitrustltd.com | N/A | N/A | Mr. Lee Chui Chick | Trust Officer |
| 35.0000 | NOBLEHOUSE INTERNATIONAL TRUST LTD. | Full-fledged Trust | Level 1, Lot 7, Block F, Saguking Commercial Building, Jalan Patau-Patau, 87000 Labuan F.T | 087-410 745 | N/A | noble@noblehouse-labuan.com | N/A | https://www.noblehouse-labuan.com.my | N/A | N/A | Datuk Chin Chee Kee | Trust Officer |
| 36.0000 | PACIFIC TRUSTEES LABUAN LTD. | Full-fledged Trust | Unit Level 3(J), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-430 430 | N/A | ptlcosec@pacifictrustees.com | Unit A-11-18, 11th Floor, Megan Avenue 1, No. 189, Jalan Tun Razak, Off Persiaran Hampshire, 50400 Kuala Lumpur | https://www.pacifictrustees.com | 03-2166 8830 | N/A | Ms. Baby Mari-len Dimayuga Ngu | Trust Officer |
| 37.0000 | PB Trust (L) Ltd | Full-fledged Trust | Level 8(B), Main Office Tower, Financial Park Complex, 87000 Labuan F.T. | 087-412 336 / 411 898 | N/A | pbtrust@pbtrust.com.my | N/A | https://www.pbtrust.com.my | N/A | N/A | Mr. Fabian Teo Hock Chye | Trust Officer |
| 38.0000 | Portcullis Trust (Labuan) Ltd | Full-fledged Trust | Level 6(D), Main Office Tower, Financial Park Complex, Jalan Merdeka, P.O Box 80107, 87011 Labuan F.T. | 087-439 191 | N/A | info.labuan@portcullis.my | N/A | https://www.portcullis.my | N/A | N/A | Mr. Thirungana Sambantan A/L Periasamy | Trust Officer |
| 39.0000 | Power Point Trust (Labuan) Limited | Full-fledged Trust | Lot 3A, Level 5, Wisma Lazenda, Jalan Kemajuan, 87000 Labuan F.T. | 087-421 700 | N/A | vincent.cys@gmail.com | N/A | N/A | N/A | N/A | Mr. Vincent Cheng | Trust Officer |
| 40.0000 | QX Trust Co. Ltd | Managed Trust | C/O Signature Trust Ltd | 087-582 033 | N/A | management@signature-trust.com | N/A | N/A | N/A | N/A | Ms. Eunice Soh Goon Hee | Trust Officer |
| 41.0000 | RKG KLOZER TRUST LTD (formerly known as KLOZER TRUST SERVICES CO LTD) | Managed Trust | TBA | TBA | N/A | TBA | N/A | N/A | N/A | N/A | TBA | |
| 42.0000 | RP Trust Inc. | Managed Trust | C/O BBS TRUST INT'L LIMITED | 087-416 111 | N/A | secretarial@bbstrust.com | N/A | N/A | N/A | N/A | Mr. Oh Yee Kang | Trust Officer |
| 43.0000 | SEDGLEY MANAGEMENT SERVICES LTD | Managed Trust | C/O SITITRUST & ADMINISTRATOR LIMITED | 087-421 663 | N/A | info@sititrust.com | N/A | N/A | N/A | N/A | Ms. Siti Hawa Bt. Saat | Trust Officer |
| 44.0000 | Signature Trust Ltd | Full-fledged Trust | Unit No. 3A-16, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087-582 033 / 583 033 | N/A | management@signature-trust.com | Level 36, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur | https://www.signature-trust.com | 03-9212 6932 | N/A | Ms. Eunice Soh Goon Hee | Trust Officer |
| 45.0000 | Silverknows Trust Ltd. | Managed Trust | C/O AMS Trust Company Limited | 087-850 182 | N/A | info@silverknows.com | N/A | https://silverknows.com | N/A | N/A | Puan Rita Mohd Sharif | Trust Officer |
| 46.0000 | SITITRUST & ADMINISTRATOR LIMITED | Full-fledged Trust | Lot 2(a), Level 4, Wisma Lazenda, Jalan Kemajuan, P.O. Box 81840, 87000 Labuan F.T. | 087-421 663 | N/A | info@sititrust.com | Level 11, South Block, The Ampwalk, 218 Jalan Ampang, 50450 Kuala Lumpur | https://www.sititrust.com | 03-2181 1202 | N/A | Mr. Md Yunus bin Atip | Trust Officer |
| 47.0000 | SOAS Trust Limited | Managed Trust | C/O Corporate Services Trust Co Ltd | 087-419 100 | N/A | info@cstcl.com.my | N/A | N/A | N/A | N/A | Mr. Clament Chua Wee Voon | Trust Officer |
| 48.0000 | SSTC Ltd (formerly known as SHEARN SKINNER TRUST COMPANY LTD.) | Full-fledged Trust | Level 5(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-414 073 | N/A | lilian.chau@sstrust.co | N/A | https://www.shearnskinner.com | N/A | N/A | Ms. Chau Siew Ha @ Lilian | Trust Officer |
| 49.0000 | TC Trust Labuan Limited | Full-fledged Trust | Mezzanine Floor, SU 3140, Jalan Tanjung Kubong, 87000 Labuan F.T. Malaysia | 087-425 585 | | tctll@tanchonggroup.com | N/A | N/A | N/A | N/A | Ms. Jade Jong Pei Yii | Trust Officer |
| 50.0000 | TMF Trust Labuan Limited | Full-fledged Trust | Brumby Centre, Lot 42, Jalan Muhibbah, 87000 Labuan F.T. | 087-593 828 | N/A | labuan@tmf-group.com | 10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P Ramlee, 50250 Kuala Lumpur | https://www.tmf-group.com | 03-2382 4225 | N/A | Ms. Caroline Wong Su Yen | Trust Officer |
| 51.0000 | Tricor Trustco (Labuan) Ltd. | Full-fledged Trust | Level 15(A1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-453 288 / 443 118 | N/A | Labuan.Klmo@my.tricorglobal.com | Unit 31-01, Level 31, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur | https://www.tricorglobal.com/starting a-business-labuan | 03-2783 7909 | N/A | Ms. Wong Yoke Fun | Trust Officer |
| 52.0000 | Trust Labuan Tax Inc | Managed Trust | C/O Corporate Services Trust Co Ltd | 087-419 100 | N/A | sales@trustlabuantax.com | N/A | http://www.labuantax.com | N/A | N/A | Mr. Clament Chua Wee Voon | Trust Officer |
| 53.0000 | UBB Amanah (Labuan) Limited | Managed Trust | C/O Amax Trust & Advisory Limited | TBA | N/A | aida@ubbamanah.com | N/A | N/A | N/A | N/A | Ms. Aida Othman | Principal Officer |
| 54.0000 | UHY Trust Int'l Limited | Managed Trust | C/O BBS TRUST INT'L LIMITED | 087-416 111 | N/A | alvin@uhy-my.com | N/A | N/A | N/A | N/A | Datuk Tee Guan Pian | Trust Officer |
| 55.0000 | Unicorn Labuan Trust Ltd. | Managed Trust | C/O BBS TRUST INT'L LIMITED | 087-416 111 | N/A | ycsin@bbstrust.com | N/A | N/A | N/A | N/A | Mr. Sin Yoke Chong | Trust Officer |
| 56.0000 | Vistra Trust (Labuan) Limited | Managed Trust | C/O ITMC Fiduciary Limited | 087-583 688 | N/A | itmc@itmcfiduciary.com | N/A | https://www.vistra.com | N/A | N/A | Mr. Kuan Chee Hoong | Trust Officer |
| 57.0000 | WA Trust Ltd (formerly known as Weld Asia Trust (Labuan) Ltd) | Full-fledged Trust | 3rd Floor, Lot 20, Jalan Bunga Mawar, 87000 Labuan F.T. | 087-411 132 / 410 801 | N/A | watrust@watrustltd.com | N/A | https://www.weldasiatrust.com | N/A | N/A | Ms. Chai Suk Fun | Trust Officer |
| 58.0000 | ZICO Trust Limited | Full-fledged Trust | Unit Level 13(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-451 688 | N/A | lina.chong@ziltco.com | N/A | N/A | N/A | N/A | Ms. Lina Chong | Trust Officer |
| 59.0000 | ZRC International Trust Inc. | Full-fledged Trust | Lot No. 20, Level 1, Lazenda Commercial Centre Phase 3, Jalan OKK Abdullah, 87000 Labuan F.T. | 087-581 022 | N/A | info@zrctrust.com | N/A | https://www.zrctrust.net | N/A | N/A | Mr. Moeis Bin Basri | Trust Officer |
| 60.0000 | ZTJX Trust Ltd | Managed Trust | C/O BBS TRUST INT'L LIMITED | 087-416 111 | N/A | ztlabuan@gmail.com | N/A | www.zt-labuan.com | 011-3338 7876 | N/A | Mr. Sin Yoke Chong | Trust Officer |
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