Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GSW Consultants Sdn. Bhd. | Intermediary | Not identified | - | Offshore Leaks | |
| Lamnor PMC Limited | Intermediary | 19-FEB-2009 | Labuan | Active | Offshore Leaks |
| OASIS BERKAT LIMITED | Intermediary | 14-JAN-2002 | Labuan | Active | Offshore Leaks |
| MJ Services Limited | Intermediary | 01-JUL-2002 | 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.