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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREATBURY AVENUE SDN BHD Director 2002-05-01 - 21-MAR-2002 Malaysia Active Offshore Leaks
FIRST ACCESS SDN. BHD. Director 2005-09-16 2006-10-30 15-JUL-2005 Malaysia Active Offshore Leaks
VENTURA JAYA SDN. BHD. Director 2002-07-18 2007-03-01 18-JUL-2002 Malaysia 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.

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