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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

LMG NEXUS SDN BHD

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
LMG NEXUS SDN BHD Intermediary Not identified - Offshore Leaks
Clydesdale Assets Ltd Intermediary 03-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fulbright Capital Venture Ltd Intermediary 08-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Odeon Finance Services Limited Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Endurance Capital Services Ltd Intermediary 18-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Master Crown Group Ltd Intermediary 26-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Redspot Universal Ltd Intermediary 12-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Four Winds Offshore Ltd Intermediary 09-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Competence Strategies International Ltd Intermediary 19-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Infinity Pte Ltd Intermediary 10-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winning Formula International Corporation Intermediary 09-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Premium Choice Investments Ltd Intermediary 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ellenbay Securities Ltd Intermediary 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Synergy Investments Ltd Intermediary 11-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dover Pavilion Corporation Intermediary 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Acadian Worldwide Inc. Intermediary 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
42-3 Jalan 25/70A Desa Sri Hartamas 50480 Kuala Lumpur Malaysia Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more