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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD Intermediary Not identified - Offshore Leaks
Boom Prosperity Limited Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Fivecube Management Services Ltd Intermediary 12-JAN-2006 British Virgin Islands Active Offshore Leaks
Macedon Capital Inc. Intermediary 07-MAR-2006 British Virgin Islands Active Offshore Leaks
MHB Limited Intermediary 14-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Raus Bloomers Corporation Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
United Inferno Pte Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
Aqua Rocket Holding Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
Corratec Holdings Ltd Intermediary 20-JAN-2006 British Virgin Islands Active Offshore Leaks
VPS Offshore Limited Intermediary 14-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Emerald Oleo Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Atlantic Biotech Ltd. Intermediary 09-OCT-2007 Labuan Active Offshore Leaks
Glory Palm Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Glory Biofuel Holdings Ltd. Intermediary 30-NOV-2006 Labuan Active Offshore Leaks
GoldLeaves Holdings Ltd. Intermediary 03-DEC-2008 Labuan Active Offshore Leaks
Emerald Biodiesel Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Grand Enterprise Ltd. Intermediary 27-JUN-2005 British Virgin Islands Active Offshore Leaks
Fortune Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks

Address (1)

Data From
B-7-11, 7TH FLOOR, BLOCK B MEGAN AVENUE II NO. 12, JALAN YAP KWAN SENG 50450 KUALA LUMPUR 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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