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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GAPWAY MARKETING SDN BHD Director 2003-12-16 - 02-OCT-2003 Malaysia Active Offshore Leaks
HILLCREST REALTY SDN. BHD. Director 2002-11-22 2007-03-21 22-NOV-2002 Malaysia Active Offshore Leaks
FAIRHURST REALTY SDN BHD Director 2000-12-21 - 05-DEC-2000 Malaysia Active Offshore Leaks
JUPITER MOON SDN BHD Director 2000-12-21 - 06-SEP-2000 Malaysia Active Offshore Leaks
VENTURA JAYA SDN. BHD. Shareholder 2002-07-18 - 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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