Officer:
Moore Stephens
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Q.C.G.C. Limited | Auditor | 2008-05-15 | - | 15-NOV-2006 | Labuan | Active | Offshore Leaks |
| Lavender Cottage (L) Bhd. | Auditor | 2007-03-09 | - | 04-JAN-2006 | Labuan | Active | Offshore Leaks |
| ASIA PHARM & CO. LTD | Auditor | 2008-02-14 | - | 22-SEP-2000 | Labuan | Active | Offshore Leaks |
| SMG Enterprise Limited | Auditor | 2006-02-16 | - | 25-NOV-2004 | Labuan | Active | Offshore Leaks |
| Maestro Holdings Ltd. | Auditor | 2006-05-15 | - | 13-DEC-2004 | Labuan | Active | Offshore Leaks |
| Interswill Holdings LTD. | Auditor | 2007-07-17 | - | 20-AUG-2001 | Labuan | Active | Offshore Leaks |
| MJ Services Limited | Auditor | 2004-07-30 | - | 01-JUL-2002 | Labuan | Active | Offshore Leaks |
| GOLDEN AGRI INTERNATIONAL TRADING LTD | Auditor | 2003-12-29 | - | 11-DEC-2000 | Labuan | Active | Offshore Leaks |
| Equatorial Trading Limited | Auditor | 2002-12-20 | - | 12-OCT-2000 | 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.