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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Mr Ong (Bintai) Intermediary Not identified - Offshore Leaks
INSAN IKRAM SDN BHD Intermediary 31-JAN-2002 Malaysia Active Offshore Leaks
AGRONAXIS SDN BHD Intermediary 31-JAN-2002 Malaysia Active Offshore Leaks
HARVEST FARM S/B Intermediary 20-FEB-2002 Malaysia Active Offshore Leaks
INFORLEC S/B Intermediary 26-FEB-2002 Malaysia 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.

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