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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CorpSec Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
CorpShare Ltd Secretary 2006-01-03 - 02-DEC-2005 Labuan Active Offshore Leaks
GBSC Inc. Secretary 2007-04-05 - 21-OCT-2005 Labuan Active Offshore Leaks
Excim Oil Limited Secretary 2006-10-20 - 03-DEC-2004 Labuan Active Offshore Leaks
CorpDirect Ltd Secretary 2006-01-03 - 30-NOV-2005 Labuan Active Offshore Leaks
U.S. RUBBER SEAL INC. Secretary 2006-08-25 - 26-NOV-2002 Labuan Active Offshore Leaks
Brixton Investments (L) Bhd Secretary 2006-10-06 - 24-FEB-2005 Labuan Active Offshore Leaks
PACIFIC HORIZON INTERNATIONAL LTD. Secretary 2006-09-04 - 09-OCT-2004 Labuan Active Offshore Leaks
GRAND VALLEY LTD Secretary 2006-03-21 - 22-AUG-2002 Labuan Active Offshore Leaks
Indonesia Ventures (L) Ltd Secretary 2009-06-22 - 29-JUL-2004 Labuan Active Offshore Leaks
Global Alliance Consultants Inc. Secretary 2006-01-09 - 20-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Secretary 2006-07-28 - 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Scopetel International Limited Secretary 2006-03-13 - 05-NOV-2004 Labuan Active Offshore Leaks
MILLENNIUM ENGINEERING & CONSULTING LTD Secretary 2006-03-03 - 23-APR-1997 Labuan Active Offshore Leaks
RESOURCE INVESTMENTS LIMITED Secretary 2008-07-08 - 16-MAY-1997 Labuan Active Offshore Leaks
PINEHILL VENTURES LIMITED Secretary 2006-10-06 - 12-NOV-2004 Labuan Active Offshore Leaks
Millmerran Investment Company V, Pte. Ltd. Secretary 2006-10-03 - 19-JUN-1999 Labuan Active Offshore Leaks
Millmerran Investment Company VI, Pte. Ltd. Secretary 2006-10-03 - 19-JUN-1999 Labuan Active Offshore Leaks

Officer (1)

Role From To Data From
CorpSec Ltd Similar name and address as - - Offshore Leaks

Address (1)

Data From
Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia 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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Disclaimer

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