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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SCG ASIA CAPITAL PTE. LTD. Secretary 1999-11-01 1999-11-18 01-NOV-1999 Labuan Active Offshore Leaks
ENERGY & ENGINEERING SERVICES LTD. Secretary 2004-01-15 2005-09-29 15-JAN-2004 Labuan Active Offshore Leaks
ZENDEK LTD. Director 2001-05-21 2002-07-29 21-MAY-2001 Labuan Active Offshore Leaks
ZENDEK LTD. Secretary 2001-05-21 2005-09-29 21-MAY-2001 Labuan 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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