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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Glenelg Malaysia Sdn Bhd

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Glenelg Malaysia Sdn Bhd Intermediary Not identified - Offshore Leaks
i-CARD Holdings Limited Intermediary 05-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
i-ASP Holdings Limited Intermediary 05-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENELG HOLDINGS LTD Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
A7-3 Blk A Megan Avenue 1 189 Jalan Tun Razak 50400 Kuala Lumpur MALAYSIA Offshore Leaks

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Offshore Leaks

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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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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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