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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

NANCY TRANS INVESTMENTS CORP.

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GMP CONSULTING (ASIA) PTE. LTD. Shareholder 2008-04-28 - 28-APR-2008 Singapore Active Offshore Leaks
GMP ASIA MANAGEMENT PTE. LTD. Shareholder 2007-07-03 - 03-JUL-2007 Singapore Active Offshore Leaks

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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.

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