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Offshore Leaks Database

Data from
Offshore Leaks


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.


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