The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1865)

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

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.

Disclaimer