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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
TSH Resources Berhad Intermediary Not identified - Offshore Leaks
JATOBA INTERNATIONAL PTE. LTD. Intermediary 15-JAN-2007 Singapore Active Offshore Leaks
ABACA ENTERPRISE PTE. LTD. Intermediary 15-JAN-2007 Singapore Active Offshore Leaks
MARTINIQUE COVE PTE LTD Intermediary 26-JUL-2007 Singapore Active Offshore Leaks
BORNEO INVESTMENT PTE LTD Intermediary 26-JUL-2007 Singapore Active Offshore Leaks
COVA INTERNATIONAL PTE LTD Intermediary 26-JUL-2007 Singapore 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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