Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sugar Group | Intermediary | Not identified | - | Offshore Leaks | |
| AGRICULTURE SOLUTION LIMITED | Intermediary | 28-FEB-2008 | Labuan | Active | Offshore Leaks |
| Basic International Holdings Limited | Intermediary | 16-DEC-2003 | Labuan | Company liquidated | Offshore Leaks |
| Majestic Limited | Intermediary | 05-MAR-2003 | Labuan | Active | Offshore Leaks |
| Distillery Research International Limited (Puteri Mas Limited) | Intermediary | 05-MAR-2003 | Labuan | Company liquidated | Offshore Leaks |
| Prima Consulting Services Ltd (RIM TECH LTD) | Intermediary | 28-FEB-2003 | Labuan | Company liquidated | Offshore Leaks |
| Wellington Limited | Intermediary | 05-MAR-2003 | Labuan | Active | Offshore Leaks |
| Anugerah Jaya Limited | Intermediary | 30-JAN-2003 | Labuan | Company liquidated | Offshore Leaks |
| Bintang Mas Limited | Intermediary | 05-MAR-2003 | 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.