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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Gan Siew Liat

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Multi Ideas Worldwide Ltd Shareholder 2007-04-23 - 10-APR-2007 British Virgin Islands Active Offshore Leaks
Multi Ideas Worldwide Ltd Director 2007-04-23 - 10-APR-2007 British Virgin Islands Active Offshore Leaks
Mercure Enterprise Ltd Shareholder 2007-04-23 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Mercure Enterprise Ltd Director 2007-04-23 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Active Nobel Incorporated Director 2008-05-29 2009-04-01 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Active Nobel Incorporated Shareholder 2008-05-29 2009-04-01 08-MAY-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, 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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