Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Feroz Corporate Consultancy (M) Sdn. Bhd. | Intermediary | Not identified | - | Offshore Leaks | |
| HORIZON INVESTMENT LIMITED | Intermediary | 24-FEB-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Advance Alert Limited | Intermediary | 24-JAN-2007 | Labuan | Active | Offshore Leaks |
| Orogenic International (Labuan) Limited | Intermediary | 08-FEB-2007 | Labuan | Active | Offshore Leaks |
| SALUTARY INVESTMENT LIMITED | Intermediary | 09-MAR-2007 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN INVESTMENT PARTNERS LIMITED | Intermediary | 05-MAR-2007 | Labuan | Active | Offshore Leaks |
| Scopetel International Limited | Intermediary | 05-NOV-2004 | Labuan | Active | 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.