This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SAL OVERSEAS INC. | Intermediary | 30-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
Alias Frontier Opportunity Fund SPC - Class B | Intermediary | 16-JAN-2008 | Not identified | Active | Offshore Leaks |
ORIENTAL SOUND INVESTMENTS LIMITED | Intermediary | 14-AUG-2006 | Hong Kong | Active | Offshore Leaks |
Golden Tower Management Limited | Intermediary | 12-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
Pyramid Express Ltd | Intermediary | 24-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PROLUSI EUREKA SDN. BHD. | Intermediary | 03-MAR-2003 | Malaysia | Active | Offshore Leaks |
Yalta Emerging Markets Fund | Intermediary | 01-AUG-2007 | Singapore | Active | Offshore Leaks |
PRIBUMI MARKETING SDN. BHD. | Intermediary | 26-FEB-2003 | Malaysia | Active | Offshore Leaks |
STARSPHERE OVERSEAS HOLDING LIMITED | Intermediary | 21-NOV-2007 | Hong Kong | Active | Offshore Leaks |
SRI-ANGGUN MERKETING SDN. BHD. | Intermediary | 27-FEB-2003 | Malaysia | Active | Offshore Leaks |
WATERFRONT AVENUE SDN BHD | Intermediary | 28-SEP-2002 | Malaysia | Active | Offshore Leaks |
HUGH STARS LIMITED | Intermediary | 26-OCT-2007 | Hong Kong | Active | Offshore Leaks |
UNICAPITAL TRADING LIMITED | Intermediary | 08-SEP-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
RIMBUN SAKTI SDN. BHD. | Intermediary | 14-MAR-2003 | Malaysia | Active | Offshore Leaks |
UBS AG (Singapore) | Intermediary | Not identified | - | Offshore Leaks | |
Goyen Investments Trust | Intermediary | 11-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
Mass Art Investments Ltd | Intermediary | 13-OCT-2000 | Hong Kong | Active | Offshore Leaks |
ICON PEAK SDN. BHD. | Intermediary | 13-APR-2007 | Malaysia | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more