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.