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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

VENTURA JAYA SDN. BHD.

  • Registered in:
    Malaysia
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    18-JUL-2002
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks

Officer (7)

Role From To Data From
Goh Cheng Wan Director 2007-03-01 - Offshore Leaks
Oceana Limited Shareholder 2002-07-18 - Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Director 2002-07-18 2007-03-01 Offshore Leaks
Francisca Wong Chi Hiong @ Ah Hiong Shareholder 2002-07-18 - Offshore Leaks
Christine Lum Yuet Meng Secretary 2002-07-18 - Offshore Leaks
Foo Chee Thong Director 2007-03-01 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Director 2002-07-18 2007-03-01 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Shareholder 2002-07-18 - Offshore Leaks

Intermediary (1)

Status Data From
Elizabeth Sindoro - Offshore Leaks

Address (1)

Data From
Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia 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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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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