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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Feroz Bin A S Moidunny

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HORIZON INVESTMENT LIMITED Secretary 2006-02-28 - 24-FEB-2006 Labuan Struck / Defunct / Deregistered Offshore Leaks
ASIAN INVESTMENT PARTNERS LIMITED Secretary 2007-03-26 - 05-MAR-2007 Labuan Active Offshore Leaks
Scopetel International Limited Secretary 2004-11-18 - 05-NOV-2004 Labuan Active Offshore Leaks
SALUTARY INVESTMENT LIMITED Shareholder 2007-03-22 - 09-MAR-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
SALUTARY INVESTMENT LIMITED Secretary 2007-03-09 - 09-MAR-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
Advance Alert Limited Director 2007-01-24 - 24-JAN-2007 Labuan Active Offshore Leaks
Advance Alert Limited Shareholder 2007-01-24 - 24-JAN-2007 Labuan Active Offshore Leaks
Advance Alert Limited Secretary 2007-01-24 - 24-JAN-2007 Labuan Active Offshore Leaks
Orogenic International (Labuan) Limited Secretary 2007-02-08 - 08-FEB-2007 Labuan Active Offshore Leaks
Orogenic International (Labuan) Limited Shareholder 2007-02-08 - 08-FEB-2007 Labuan Active Offshore Leaks
Orogenic International (Labuan) Limited Director 2007-02-08 2007-02-14 08-FEB-2007 Labuan Active Offshore Leaks

Address (1)

Data From
2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia. Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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