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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED ENERGY (TANJUNG JABUNG) LIMITED Director 2004-10-22 - 30-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GMD Strategic Limited Shareholder 1998-04-27 2001-08-23 01-SEP-1997 British Virgin Islands Active Offshore Leaks
GMD Strategic Limited Director 1997-11-03 2001-08-24 01-SEP-1997 British Virgin Islands Active Offshore Leaks
Oxford Union Ltd. Shareholder 1998-04-27 - 04-SEP-2001 British Virgin Islands Active Offshore Leaks
Oxford Union Ltd. Director 1997-11-03 2001-08-24 04-SEP-2001 British Virgin Islands Active Offshore Leaks
MAHARADJA PETROLEUM LIMITED Director 2005-06-22 2008-12-12 18-MAY-2004 British Virgin Islands 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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