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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ma Joe De Castro Perucho

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Golden Agri SEA (Labuan) Ltd Director 2008-09-17 - 15-SEP-2008 Labuan Active Offshore Leaks
Golden Agri Trading (L) Ltd Director 2008-06-04 - 03-JUN-2008 Labuan Active Offshore Leaks
Golden Agri (Labuan) Ltd Director 2009-01-07 - 11-AUG-2006 Labuan Active Offshore Leaks
GOLDEN AGRI INTERNATIONAL TRADING LTD Director 2009-01-07 - 11-DEC-2000 Labuan Active Offshore Leaks

Address (1)

Data From
136A Hillview Avenue #03-01, Singapore 669606 Offshore Leaks

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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.

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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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