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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

AMRUL NIZAR BIN ANUAR

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
AMRUL NIZAR BIN ANUAR Intermediary Not identified - Offshore Leaks
First Link Financial Ltd Director 06-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Link Financial Ltd Shareholder 06-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Link Financial Ltd Intermediary 06-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentome Holdings Ltd Shareholder 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentome Holdings Ltd Director 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentome Holdings Ltd Intermediary 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Shipping Ltd Shareholder 30-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Shipping Ltd Director 30-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Shipping Ltd Intermediary 30-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor 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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