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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

MOORE STEPHENS

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
MOORE STEPHENS Intermediary Not identified - Offshore Leaks
VIBRANT SHIPBROKING LTD. Intermediary 05-MAY-2005 Labuan Active Offshore Leaks
Grosmarine Holding Limited Intermediary 18-DEC-2003 Labuan Active Offshore Leaks
PINEHILL VENTURES LIMITED Intermediary 12-NOV-2004 Labuan Active Offshore Leaks

Address (1)

Data From
1st Floor, U0510, Lazenda Commercial Centre Phase 11, Jalan Tun Mustapha P.O.Box 80011, 87010 Federal Territory of Labuan 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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