Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Boardroom Corporate & Advisory Services Pte. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| VASA ONE Inc. | Intermediary | 18-MAR-2009 | Labuan | Active | Offshore Leaks |
| VASA TWO Inc. | Intermediary | 18-MAR-2009 | Labuan | Active | Offshore Leaks |
| VASA THREE Inc. | Intermediary | 18-MAR-2009 | Labuan | Active | Offshore Leaks |
| Jaycorp Home Furnishings Inc. | Intermediary | 20-OCT-2006 | Labuan | Active | Offshore Leaks |
| Jaycorp Limited | Intermediary | 20-OCT-2006 | Labuan | Active | Offshore Leaks |
| ACTIVE INVESTMENTS LIMITED | Intermediary | 18-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADCB Holdings (Labuan) Limited | Intermediary | 17-JAN-2008 | Labuan | Active | Offshore Leaks |
Address (1)
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.