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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ong Yew Teik

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ROXWELL MINERALS LIMITED Director 2008-08-18 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
ROXWELL MINERALS LIMITED Shareholder 2008-08-18 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
BOOMERANG RESOURCES LIMITED Shareholder 2009-02-13 - 13-FEB-2009 British Virgin Islands Active Offshore Leaks
BOOMERANG RESOURCES LIMITED Director 2009-02-13 - 13-FEB-2009 British Virgin Islands Active Offshore Leaks
Diracc Investments Limited Shareholder 2007-08-22 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Diracc Investments Limited Director 2007-08-22 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Sierra Leone) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Sierra Leone) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (The Gambia) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (The Gambia) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea-Bissau) Oil & Gas Limited Shareholder 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell (Guinea-Bissau) Oil & Gas Limited Director 2008-02-26 - 26-FEB-2008 British Virgin Islands Active Offshore Leaks
Roxwell Oil & Gas Limited Director 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
Roxwell Oil & Gas Limited Shareholder 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
Nobleson Group Limited Director 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
Nobleson Group Limited Shareholder 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
Roxwell Mining Limited Shareholder 2008-05-16 - 16-MAY-2008 British Virgin Islands Active Offshore Leaks
Roxwell Mining Limited Director 2008-05-16 - 16-MAY-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan 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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