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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KWANTAS INTERNATIONAL INC. Secretary 2001-04-19 2001-04-25 19-APR-2001 Labuan Active Offshore Leaks
Kenmark (Labuan) Limited Secretary 2001-12-10 2002-01-23 10-DEC-2001 Labuan Active Offshore Leaks
MEGA PACIFIC OCEAN LINE CORPORATION Secretary 1997-12-24 2003-05-28 24-DEC-1997 Labuan Active Offshore Leaks
Austratech Corporation (L) Bhd Secretary 2000-04-05 2001-06-29 05-APR-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
Laser Computer (China) Limited Secretary 2001-12-12 2001-12-29 12-DEC-2001 Labuan Active Offshore Leaks
HIGH-POINT RENDEL (MALAYSIA) LTD Secretary 2000-11-07 2000-11-23 07-NOV-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
Coastal Offshore (Labuan) Pte Ltd Secretary 2000-09-06 2000-09-27 06-SEP-2000 Labuan Active Offshore Leaks
Arrow Electronics Labuan Pte Ltd Secretary 2000-12-22 2000-12-26 22-DEC-2000 Labuan Active Offshore Leaks
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD. Secretary 1999-08-05 2004-04-12 05-AUG-1999 Labuan Company liquidated Offshore Leaks
Equatorial Trading Limited Secretary 2000-10-12 2002-12-20 12-OCT-2000 Labuan Active 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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