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Offshore Leaks Database

Data from
Offshore Leaks


Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.] Shareholder 2003-08-12 - 12-AUG-2003 Labuan Active Offshore Leaks
Wealth Wizards Ltd Shareholder 2004-10-01 - 01-OCT-2004 Labuan Active Offshore Leaks
GOLDEN GLOBE LTD Shareholder 2004-03-22 - 05-APR-2002 Labuan Active Offshore Leaks
CRESCENT ENERGY LIMITED Shareholder 2003-12-16 - 16-DEC-2003 Labuan Active Offshore Leaks
PACIFIC HORIZON INTERNATIONAL LTD. Shareholder 2004-10-08 - 09-OCT-2004 Labuan Active Offshore Leaks
Indonesia Ventures (L) Ltd Shareholder 2004-07-29 - 29-JUL-2004 Labuan Active Offshore Leaks
AL BIHAR (L) LTD Shareholder 2004-05-26 - 25-JUN-1996 Labuan Active Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Shareholder 2004-03-19 - 19-SEP-1995 Labuan Company liquidated Offshore Leaks

Officer (1)

Role From To Data From
Portcullis TrustNet (Labuan) Limited Similar name and address as - - 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