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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (115)

Role Incorporation Jurisdiction Status Data From
PORTCULLIS NOMINEES (MALAYSIA) SDN BHD Intermediary 22-JAN-1991 Malaysia Active Offshore Leaks
Jordan Inc Intermediary 03-APR-2009 Cook Islands Active Offshore Leaks
SHERPER SDN BHD Intermediary 05-AUG-1997 Malaysia Active Offshore Leaks
PORTCULLIS HOLDINGS (MALAYSIA) SDN BHD Intermediary 27-OCT-1994 Malaysia Active Offshore Leaks
GKM FEE SIMPLE SDN BHD Intermediary 27-MAY-1994 Malaysia Active Offshore Leaks
Portcullis Holdings (Indonesia) Ltd Intermediary 06-OCT-1998 Mauritius Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Singapore) Pte. Ltd. Intermediary Not identified - Offshore Leaks
Portcullis (UK) Limited Intermediary 26-MAR-1997 United Kingdom - Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE SDN BHD Intermediary 14-JUL-2000 Malaysia Active Offshore Leaks
PORTCULLIS TRUSTNET (MALAYSIA) SDN BHD Intermediary 04-AUG-1997 Malaysia Active Offshore Leaks
Chin Hin Trust Intermediary 01-DEC-2008 Cook Islands Active Offshore Leaks
PORTCULLIS TRUST (MALAYSIA) BHD Intermediary 22-JAN-1991 Malaysia Active Offshore Leaks
GURKER SDN BHD Intermediary 22-AUG-1996 Malaysia Active Offshore Leaks
Beijing Beida Portcullis Investment Advisers Intermediary 22-APR-1999 China Active Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE PTE LTD Intermediary 21-JUN-2000 Singapore Struck / Defunct / Deregistered Offshore Leaks

How to download this database

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.

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