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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mohammad Akram

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Mohammad Akron Intermediary Not identified - Offshore Leaks
GLOBAL PETROCHEM TRADING PTE. LTD. Intermediary 16-MAY-2001 Singapore Active Offshore Leaks
GLOBAL PETROCHEM HOLDINGS PTE. LTD. Intermediary 05-AUG-2003 Singapore Active Offshore Leaks
GLOBAL-HPM TEKNOLOGIES PTE. LTD. Intermediary 31-MAY-2004 Singapore Active Offshore Leaks
GLOBAL-RFG HOLDINGS PTE. LTD. Intermediary 12-MAY-2006 Singapore Active Offshore Leaks

Address (1)

Data From
No. 46 Regent Street Singapore 798331 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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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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