Benjamin41n3

Another Labuan offshore corporation, Utara Capital Ltd, in which Mirzan is named as sole shareholder and director, was incorporated on Aug 19, 1997, with an authorised share money of US$15,000. In 2013, Malaysiakini documented that an offshore leak exposed that Mirzan he owned Crescent Energy Ltd, Utara Capital Ltd and Al Saad Investments Pte Ltd, all primarily based in Labuan.

In addition to the contact female companies, the Respondent’s web site consists of various click-by way of marketing, in some instances to firms that compete with the Complainant’s products and services, e.g. "1Loans USA", a research services delivered by "Bravenet.com" which is associated to fiscal solutions and a web site with the heading "100 Best Credit Card Merchant Accounts".