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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Venlor Enterprises Limited Related entity - - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venlor Enterprises Limited Related entity - - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VENTURA JAYA SDN. BHD. Related entity - - 18-JUL-2002 Malaysia Active Offshore Leaks
VENTURA JAYA SDN. BHD. Related entity - - 18-JUL-2002 Malaysia Active Offshore Leaks
Oceana Limited Related entity - - 26-JUN-2002 Labuan Active Offshore Leaks
Oceana Limited Related entity - - 26-JUN-2002 Labuan Active Offshore Leaks
Paramount Investments Ltd Related entity - - 24-MAR-2004 Labuan Active Offshore Leaks
Paramount Investments Ltd Related entity - - 24-MAR-2004 Labuan Active Offshore Leaks

Officer (2)

Role From To Data From
Saville Park Limited Protector 2002-12-02 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - - Offshore Leaks

Intermediary (1)


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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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