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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Megantara Indo Trading Pte Ltd Director 2008-08-12 2008-08-15 12-AUG-2008 Labuan Active Offshore Leaks
Oceana Limited Resident director 2008-04-03 - 26-JUN-2002 Labuan Active Offshore Leaks
Paramount Investments Ltd Director 2008-07-28 - 24-MAR-2004 Labuan Active Offshore Leaks

Officer (1)

Role From To Data From
COSIGN LIMITED Same name as - - Bahamas 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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